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
04-Dec-2024 00:09:48
Status
New
Announcement Reference
SG241203XMETSRAM
Submitted By (Co./ Ind. Name)
Yick Li Tsin
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Circular to Shareholders dated 4 December 2024
2. Notice of Extraordinary General Meeting dated 4 December 2024
3. Proxy Form

Event Dates

Meeting Date and Time
19/12/2024 10:00:00
Response Deadline Date
16/12/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street
Cecil Building, #05-02
Singapore 069537

Attachments

Circular.pdf
Notice of EGM.pdf
Proxy Form.pdf
Total size =667K

Related Announcements

Related Announcements

16/12/2024 22:03:18