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
20-May-2020 18:02:12
Status
New
Announcement Reference
SG200520MEET2MWO
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY
Financial Year End
31/12/2019

Event Narrative

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

1. Notice of Annual General Meeting ("AGM")

2. Appendix dated 9 April 2020 in relation to the proposed renewal of the share purchase mandate

3. Proxy Form for AGM

4. Announcement on participation in AGM by electronic means

Event Dates

Meeting Date and Time
10/06/2020 09:30:00
Response Deadline Date
08/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePlease provide meeting venue details here

The AGM will be held by electronic means on Wednesday, 10 June 2020 at 9.30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements

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10/06/2020 17:15:20