REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
VALUETRONICS HOLDINGS LIMITED
Security
VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2022 18:39:14
Status
Replacement
Announcement Reference
SG220704MEETB8YY
Submitted By (Co./ Ind. Name)
Tse Chong Hing
Designation
Chairman and Managing Director
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see (i) Results of Annual General Meeting ("AGM"), (ii) Minutes of AGM and (iii) AGM Presentation Slides attached.
Event Dates
Meeting Date and Time
29/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM was held by way of electronic means on Friday, 29 July 2022, at 10:00 am.
Attachments
VHL-AGM Results-20220729.pdf
VHL-Minutes of AGM on 29 July 2022.pdf
VHL-2022 AGM Presentation Slides.pdf
Total size =3902K
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