REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MAXI-CASH FINANCIAL SERVICES CORPORATION LTD.
Security
MAXI-CASH FIN SVCS CORP LTD - SG2E90982678 - 5UF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Sep-2022 12:55:50
Status
Replacement
Announcement Reference
SG220822XMETZS55
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information.
Additional Text1. Announcement of EGM to be held by way of electronic means on 14 September 2022 at 10.00 a.m.
2. Notice of the EGM dated 22 August 2022
3. Proxy Form for the EGM
Additional Text4. Circular to shareholder in relation to the (i) Proposed Acquisition of Local Jewellery Business from Aspial as a Major Transaction and an Interested Person Transaction; (ii) Proposed Allotment of up to 348,466,256 Maxi-Cash Shares to Aspial; and (iii) Proposed Change of Name of the Company.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.
Additional TextPlease refer to the attachment on the Virtual Information Session relating to the EGM to be held on 14 September 2022.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr David Yeong (Tel: 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
14/09/2022 10:00:00
Response Deadline Date
11/09/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means on Wednesday, 14 September 2022 at 10.00 a.m.. Shareholders will no be allowed to attend the EGM in person.

Attachments

MCFS-EGM Results.pdf
Total size =118K

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