Annual General Meeting::Voluntary
Issuer & Securities
MAXI-CASH FINANCIAL SERVICES CORPORATION LTD.
MAXI-CASH FIN SVCS CORP LTD - SG2E90982678 - 5UF
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Financial Year End
Please 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
No printed copies will be mailed to shareholders. Please read these documents for more information.
Meeting Date and Time
Response Deadline Date
The 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.
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