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Fintech Select Ltd. V.FTEC

Alternate Symbol(s):  SLXXF

Fintech Select is a provider of pre-paid card programs, an online payment platform, and a POS cryptocurrency platform that all are in-house developed platforms. The company also operates a multi-lingual call centre that provides services to customers across all its platforms, and to third-party customers. These core assets have been unified and enabled to operate through separate divisions, all harmoniously working together to create a new environment for consumers and businesses alike.


TSXV:FTEC - Post by User

Bullboard Posts
Post by sammy67on Nov 05, 2012 3:16pm
354 Views
Post# 20564156

Scheduled AGM,,,

Scheduled AGM,,,

I am sure most investors know about the AGM, just thought I would post it again,,, any one here able to attend?

 

VIA ELECTRONIC TRANSMISSION

October 25, 2012

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SELECTCORE LTD.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the Annual & Special Meeting of Securityholders for SELECTCORE LTD.

1. ISIN: CA8162151077

CUSIP: 816215107

2. Date Fixed for the Meeting: November 29, 2012

3. Record Date For Notice: November 2, 2012

4. Record Date For Voting: November 2, 2012

5. Beneficial Ownership Determination Date: November 2, 2012

6. Classes or Series of Securities that entitle the

holder to receive Notice of the Meeting: Common Shares

7. Classes or Series of Securities that entitle the

holder to vote at the meeting: Common Shares

8. Business to be conducted at the meeting: Annual & Special

Yours Truly,

EQUITY FINANCIAL TRUST COMPANY

"Luisa Roberto"

Senior Manager, Client Relations

Telephone: 416-361-0930 ext.224

lroberto@equityfinancialtrust.com

c.c. Michael Bigayan, Administrator, Client Relations

 

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