Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OXPAY FINANCIAL LIMITED
Security: OXPAY FINANCIAL LIMITED - SGXE15822534 - TVV

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Dec-2023 07:39:46
Status: New
Announcement Reference: SG231201XMETNRKV
Submitted By (Co./ Ind. Name): Ching Chiat Kwong
Designation: Non-Executive Non-Independent Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Circular to Shareholders dated 1 December 2023 2. Notice of Extraordinary General Meeting dated 1 December 2023 3. Proxy Form

Event Dates

Meeting Date and Time: 18/12/2023 10:00:00
Response Deadline Date: 15/12/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	138 Robinson Road #30-01 Oxley Tower Singapore 068906

Attachments

OxPay Financial Limited - Circular dated 01 December 2023.pdf

Notice of EGM.pdf

Total size =765K

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