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: 21-Jul-2020 07:06:51
Status: New
Announcement Reference: SG200721MEETIAAJ
Submitted By (Co./ Ind. Name): Tse Chong Hing
Designation: Chairman and Managing Director
Financial Year End: 31/03/2020

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: 14/08/2020 10:00:00
Response Deadline Date: 11/08/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Friday, 14 August 2020, at 10.00 a.m.

Attachments

Valuetronics-FY2020 Notice of AGM.pdf

Valuetronics-Depositor Proxy Form for AGM.pdf

Total size =332K

Related Announcements

Related Announcements: 14/08/2020 18:45:38
14/08/2020 07:20:00