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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