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
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10/06/2020 17:15:20