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OxPay Shareholders Back Routine AGM Resolutions and Expand Board Issuance Mandate

Story Highlights
  • OxPay shareholders approved 2025 accounts, re-elected directors, and maintained auditors.
  • Investors authorised expanded share issuance and performance share plan to support growth.
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OxPay Shareholders Back Routine AGM Resolutions and Expand Board Issuance Mandate

Meet Samuel – Your Personal Investing Prophet

OxPay Financial Limited ( (SG:TVV) ) just unveiled an announcement.

OxPay Financial Limited held its annual general meeting in Singapore, where shareholders considered routine matters including the adoption of audited financial statements for the year ended 31 December 2025 and the re-election of key board members. The meeting also approved proposed directors’ fees for the 2026 financial year and endorsed the re-appointment of Foo Kon Tan LLP as the company’s independent auditor, reinforcing continuity in governance and oversight.

Shareholders further authorised the board to issue new shares and instruments up to defined limits, in line with Catalist Rules, providing OxPay with flexibility to raise capital and manage its equity base. Authorization was also granted for the operation of the OxPay Performance Share Plan, enabling the company to issue or transfer shares pursuant to share awards, which supports long-term talent retention and aligns management incentives with shareholder interests.

More about OxPay Financial Limited

OxPay Financial Limited is a Singapore-based financial technology company focused on providing digital payment and related financial services. The company operates in the electronic payments and fintech sector, offering solutions that support merchants and consumers in cashless and online transactions within regional markets.

Average Trading Volume: 259,646

Technical Sentiment Signal: Sell

Current Market Cap: S$14.03M

Find detailed analytics on TVV stock on TipRanks’ Stock Analysis page.

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