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 Text	Please 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 Venue	Please 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

1. Notice of AGM.pdf

2. Appendix dated 9 April 2020.pdf

3. Proxy Form for AGM.pdf

4. Announcement on participation in AGM by electronic means.pdf

Total size =647K

Related Announcements

Related Announcements: 10/06/2020 17:15:20