REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALUEMAX GROUP LIMITED
Security: VALUEMAX GROUP LIMITED - SG2G29997704 - T6I

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2025 10:48:01
Status: Replacement
Announcement Reference: SG250401MEETHAUE
Submitted By (Co./ Ind. Name): Lim Mei Hua Lotus Isabella
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Responses to Substantial and Relevant questions received from Shareholders for the Annual General Meeting to be held on 22 April 2025.

Event Dates

Meeting Date and Time: 22/04/2025 10:00:00
Response Deadline Date: 19/04/2025 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	YWCA Fort Canning, Peace Room, Level 3, 6 Fort Canning Road, Singapore 179494

Attachments

Valuemax_Cover_Letter.pdf

Valuemax_AGM Notice.pdf

Valuemax_Proxy_Form.pdf

Valuemax_Request Form.pdf

Response to Questions from Shareholders for 22 April 2025 AGM.pdf

Total size =780K

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