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: 01-Apr-2026 17:25:50
Status: New
Announcement Reference: SG260401MEETVKWO
Submitted By (Co./ Ind. Name): Lim Mei Hua Lotus Isabella
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting to be held on 21 April 2026, Proxy Form and Request Form for a copy of the Annual Report

Event Dates

Meeting Date and Time: 21/04/2026 10:00:00
Response Deadline Date: 18/04/2026 10:00:00

Event Venue(s)

Place

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

Attachments

Valuemax Notice of AGM.pdf

Valuemax Proxy Form.pdf

Valuemax Request Form.pdf

Total size =223K