REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 17:27:24
Status: Replacement
Announcement Reference: SG260412MEETY3K9
Submitted By (Co./ Ind. Name): Chin Mun Chung
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the AGM

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Cypress Room, Metropolitan YMCA Singapore (2nd floor), 60 Stevens Road, Singapore 257854

Attachments

Results_of_AGM.pdf

Total size =20K

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