REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VALUETRONICS HOLDINGS LIMITED
Security: VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jul-2017 18:31:41
Status: Replacement
Announcement Reference: SG170630XMETR035
Submitted By (Co./ Ind. Name): Tse Chong Hing
Designation: Chairman and Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE PROPOSED VALUETRONICS EMPLOYEE SHARE OPTION SCHEME 2017 AND THE PROPOSED VALUETRONICS PERFORMANCE SHARE PLAN 2017 Please refer to the attached.

Event Dates

Meeting Date and Time: 24/07/2017 10:30:00
Response Deadline Date: 22/07/2017 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	LEVEL 3, VENUS ROOM I & II, FURAMA RIVERFRONT, SINGAPORE, 405 HAVELOCK ROAD, SINGAPORE 169633

Attachments

VHL-Deeds of Declaration re OrdResn 1-2-3.pdf

Total size =50K

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