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: 26-Apr-2022 17:27:26
Status: Replacement
Announcement Reference: SG220403MEET1MCX
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer the following documents which are attached to this announcement:- 1. Notice of Annual General Meeting 2. Proxy Form; and 3. Webcast Details Announcement 4. AGM Results Announcement

Event Dates

Meeting Date and Time: 26/04/2022 14:00:00
Response Deadline Date: 23/04/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Via electronic means.. Please refer to Webcast Details Announcement

Attachments

Valuemax-Notice of AGM-4 April 2022.pdf

Valuemax -Webcast Announcement - 4 April 2022.pdf

VM-2022 AGM Results Announcement.26.4.2022.pdf

Total size =1185K

Related Announcements

Related Announcements: 03/04/2022 16:41:07