REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALUEMAX GROUP LIMITED
Security: VALUEMAX GROUP LIMITED - SG2G29997704 - T6I

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jun-2020 12:37:57
Status: Replacement
Announcement Reference: SG200602XMET20V6
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting and Proxy Form together with the Webcast announcement

Event Dates

Meeting Date and Time: 24/06/2020 10:00:00
Response Deadline Date: 21/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The meeting will be held via electronic means

Attachments

ValueMax - Notice of EGM.2.6.2020.pdf

ValueMax -Webcast Announcement - 2 June 2020.pdf

ValueMax_EGM_ProxyForm.pdf

Total size =537K

Related Announcements

Related Announcements: 24/06/2020 16:09:56
02/06/2020 12:36:57