Annual 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
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 07:52:22
Status
New
Announcement Reference
SG210415MEETPA35
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

1. Announcement on AGM
2, Notice of AGM dated 15 April 2021
3. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate; and
4. Proxy Form
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
30/04/2021 10:00:00
Response Deadline Date
28/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Friday, 30 April 2021 at 10.00 a.m. (Singapore time). Shareholders will NOT be able to attend the AGM in person.

Attachments

MCFS Announcement on AGM.pdf
MCFS Notice of AGM.pdf
MCFS ShareBuyback Mandate-Appendix dated 15 April 2021.pdf
MCFS Proxy Form.pdf
Total size =536K

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30/04/2021 17:39:07
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