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: 08-Jul-2026 06:26:48
Status: New
Announcement Reference: SG260708MEET1CGD
Submitted By (Co./ Ind. Name): Tse Chong Hing
Designation: Chairman and Managing Director
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached - (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form for AGM (3) Request Form

Event Dates

Meeting Date and Time: 27/07/2026 10:00:00
Response Deadline Date: 24/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	voco Orchard Singapore, Ballroom 1, Level 3, 581 Orchard Road Singapore 238883

Attachments

Valuetronics_Notice_of_AGM FY2026.pdf

Valuetronics-AGM 2026 Proxy Depositor-CDP.pdf

Valuetronics_Request_Form FY2026.pdf

Total size =547K

Related Announcements

Related Announcements: 27/07/2026 18:14:16