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: 27-Apr-2021 17:22:28
Status: Replacement
Announcement Reference: SG210408MEETMFH2
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting, Proxy Form and Circular to shareholders dated 9 April 2020
Additional Text	Please see attached Results of Annual General Meeting held on 27 April 2021 and the AGM presentation

Event Dates

Meeting Date and Time: 27/04/2021 10:00:00
Response Deadline Date: 24/04/2021 10:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held via electronic means. Please refer to the attached Notice of Annual General Meeting, Webcast announcement and circular to shareholders.

Attachments

Notice of AGM 01 AR2020 VAM.pdf

Circular SGX.pdf

VM-2021 AGM Results Announcement.26.4.2021.pdf

VMG-AGM Presentation.27.4.2021.pdf

Total size =973K

Related Announcements

Related Announcements: 08/04/2021 17:14:00