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: 09-Jul-2025 06:45:56
Status: New
Announcement Reference: SG250709MEET7LJR
Submitted By (Co./ Ind. Name): Tse Chong Hing
Designation: Chairman and Managing Director
Financial Year End: 31/03/2025

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: 28/07/2025 10:00:00
Response Deadline Date: 25/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Venus Room I, Furama RiverFront, Singapore, 405 Havelock Road, Singapore 169633.

Attachments

VHL-Notice of AGM-20250709.pdf

VHL-2025 AGM Proxy Form.pdf

VHL-Request Form-20250709.pdf

Total size =380K

Related Announcements

Related Announcements: 28/07/2025 17:55:21