REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MONEYMAX FINANCIAL SERVICES LTD.
Security: MONEYMAX FINANCIAL SERVICESLTD - SG2G06995143 - 5WJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 20:50:13
Status: Replacement
Announcement Reference: SG260413MEETGGKM
Submitted By (Co./ Ind. Name): Lim Yong Guan
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Notice of the AGM (2) AGM Proxy Form (3) Request Form (4) Appendix (5) Results of 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	7 Changi Business Park Vista, #01-01, SOOKEE HQ, Singapore 486042

Attachments

MoneyMax_AR2025_Notice of AGM.pdf

MoneyMax_AR2025_Proxy Form.pdf

MoneyMax_AR2025_Request Form.pdf

MoneyMax_AR2025_Appendix.pdf

Results of AGM FY2025 28.04.26.pdf

Total size =767K

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