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-Apr-2024 18:10:56
Status
Replacement
Announcement Reference
SG240408MEETR7EQ
Submitted By (Co./ Ind. Name)
Lim Yong Guan
Designation
Chairman and CEO
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached.
(1) Notice of AGM
(2) AGM Proxy Form
(3) Request Form
(4) Appendix
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ( SGX-ST ) Listing Manual Section B: Rules of Catalist ("Catalist Rules").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement.

The contact person for the Sponsor is Mr Lim Hoon Khiat, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue7 Changi Business Park Vista, #01-01, SOOKEE HQ, Singapore 486042

Attachments

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08/04/2024 17:43:19