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: 04-Jul-2022 07:00:33
Status: New
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 attached - (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form for AGM

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 will be held by way of electronic means on Friday, 29 July 2022, at 10:00 am.

Attachments

VHL-Notice of AGM-20220704.pdf

VHL-2022 AGM Proxy Form.pdf

Total size =361K

Related Announcements

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21/07/2022 07:12:17