General Announcement::Minutes of Annual General Meeting Held on 28 July 2025

Issuer & Securities

Issuer/ Manager
VALUETRONICS HOLDINGS LIMITED
Securities
VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Aug-2025 17:53:15
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 28 July 2025
Announcement Reference
SG250825OTHRLZAV
Submitted By (Co./ Ind. Name)
Tse Chong Hing
Designation
Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see attached the minutes of Annual General Meeting of Valuetronics Holdings Limited held on 28 July 2025.

Attachments

VHL-Minutes of AGM held on 28 July 2025 .pdf
Total size =361K