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: 24-Jun-2020 16:07:40
Status: Replacement
Announcement Reference: SG200602MEET81J2
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Annual General Meeting held on 24 June 2020

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 was held via electronic means on 24 June 2020

Attachments

ValueMax - Notice of AGM 2020 -2 June 2020 2.6.2020.pdf

ValueMax - Proxy Form.pdf

ValueMax -Webcast Announcement - 2 June 2020.pdf

VM-2020 AGM Results Announcement.pdf

Total size =777K

Related Announcements

Related Announcements: 02/06/2020 12:32:25