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
29-Apr-2022 18:26:39
Status
Replacement
Announcement Reference
SG220413XMET8WH5
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 29 April 2022 at 10.10 a.m.
2. Notice of the EGM dated 13 April 2022
3. Proxy Form for the EGM
4. Circular to shareholder in relation to the Proposed Adoption of the Maxi-Cash Performance Share Plan 2022
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.
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 Ms Tay Sim Yee (Tel: 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.
Additional TextPlease refer to the attachment for the results of the EGM held on 29 April 2022 at 10.15 a.m.

Event Dates

Meeting Date and Time
29/04/2022 10:15:00
Response Deadline Date
26/04/2022 10:10:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means on Friday, 29 April 2022 at 10.10am (or as soon as practicable following the conclusion or adjournment of the AGM of the Company to be convened and held by electronic means at 10.00am on the same day, whichever is later). Shareholders will not be allowed to attend the EGM in person.

Attachments

MCFS - EGM Results.pdf
Total size =135K

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13/04/2022 08:10:52