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-2024 17:40:32
Status: New
Announcement Reference: SG240401MEETD0WQ
Submitted By (Co./ Ind. Name): Lim Mei Hua Lotus Isabella
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Cover Letter, Notice of Annual General Meeting, Proxy Form and Request Letter

Event Dates

Meeting Date and Time: 24/04/2024 10:00:00
Response Deadline Date: 21/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	261 Waterloo Street, #01-35, Singapore 180261

Attachments

Valuemax Notice of AGM.pdf

Valuemax- Proxy Form.pdf

Valuemax-Cover_Letter.pdf

Valuemax-Request Form.pdf

Total size =277K