REPL::Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Jul-2022 17:43:15
Status
Replacement
Announcement Reference
SG220624XMET8HBA
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information.
Additional Text1. Announcement of EGM to be held by way of electronic means on 12 July 2022 at 10.00 a.m.
2. Notice of the EGM dated 24 June 2022
3. Proxy Form for the EGM
4. Circular to shareholder in relation to the Proposed Adoption of the Shareholders' Mandate for Interested Person Transactions.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the SIngapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextPlease refer to the attachment for the results of the EGM held on 12 July 2022 at 10.00 a.m.

Event Dates

Meeting Date and Time
12/07/2022 10:00:00
Response Deadline Date
09/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means on Tuesday, 12 July 2022 at 10.00 a.m.. Shareholders will not be allowed to attend the EGM in person.

Attachments

MCFS - EGM Results.pdf
Total size =133K

Related Announcements

Related Announcements

24/06/2022 05:24:29