AGM 2020

The Company is pleased to announce that it will be convening and holding its annual general meeting (“AGM”) for the 9-month financial period ended 31 December 2020 (i.e. from 1 April 2020 to 31 December 2020) (“FP2020”), by way of electronic means on Wednesday, 28 April 2021 at 10.00 a.m.. Shareholders should note that the FP2020 relates to the Company prior to the completion of the acquisition of Mobile Credit Payment Pte. Ltd. (the “Acquisition”) on 18 February 2021. For FP2020, the Company was a cash company as defined under Rule 1017 of the Catalist Rules and with no operating subsidiaries or businesses.

A copy of the Company’s annual report for FP2020 (“Annual Report FP2020”), the Notice of AGM dated 6 April 2021 and the accompanying proxy form to the AGM (“Proxy Form”), as well as the notice to shareholders of the Company regarding the Company’s AGM on 28 April 2021 (“Notice to Shareholders”) can be found below:

Following completion of the Acquisition, (i) the Group is currently in the business of FinTech (financial technology); and (ii) the Company changed its name to its current name, MC Payment Limited.