REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MC PAYMENT LIMITED
Security
MC PAYMENT LIMITED - SGXE15822534 - TVV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 21:03:45
Status
Replacement
Announcement Reference
SG210406MEET2W58
Submitted By (Co./ Ind. Name)
Anthony Koh
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS) and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information, including information on how shareholders of the Company can participate in the AGM:

1. Notice of AGM;
2. Proxy Form;
3. Announcement on the Important Notice to Shareholders regarding the Company's AGM on 28 April 2021 at 10.00 a.m.; and
4. Results of AGM.

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
25/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.

Attachments

MC Payment Ltd_Notice of AGM.pdf
MC Payment Ltd_Proxy Form.pdf
MC Payment Ltd_Announcement to Shareholders.pdf
MCP Announcement - Results of AGM 28 April 2021.pdf
Total size =522K

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