REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MONEYMAX FINANCIAL SERVICES LTD.
Security: MONEYMAX FINANCIAL SERVICESLTD - SG2G06995143 - 5WJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2021 19:18:29
Status: Replacement
Announcement Reference: SG210405XMETV0L6
Submitted By (Co./ Ind. Name): Lim Yong Guan
Designation: Chairman and CEO
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached (1) Notice of AGM/EGM (2) Information for Shareholders (3) EGM Proxy form (4) Circular (5) Results of EGM

Event Dates

Meeting Date and Time: 27/04/2021 11:00:00
Response Deadline Date: 25/04/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person

Attachments

MoneyMax AGM EGM.pdf

MMFS Information for Shareholders.pdf

MMFS Circular.pdf

EGM Proxy Form.pdf

MoneyMax SGX Announcement- Results of EGM.pdf

Total size =2533K

Related Announcements

Related Announcements: 05/04/2021 01:39:29