REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2020 19:42:51
Status: Replacement
Announcement Reference: SG200604MEETWT9S
Submitted By (Co./ Ind. Name): LIm Yong Guan
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached documents: 1) Announcement for AGM FY2019 2) Notice of AGM FY2019 3) Proxy Form

Event Dates

Meeting Date and Time: 26/06/2020 14:00:00
Response Deadline Date: 24/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held by electronic means. Shareholders will not be able to attend AGM in person.

Attachments

Announcement for AGM FY2019.pdf

MM Notice of AGM FY2019.pdf

Proxy Form FY2019.pdf

MoneyMax SGX Announcement- Results of AGM FY2019.pdf

Total size =986K

Related Announcements

Related Announcements: 04/06/2020 06:50:47