REPL::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: 28-Jul-2025 17:55:21
Status: Replacement
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 (i) Results of Annual General Meeting ("AGM") and (ii) AGM Presentation Slides attached.

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-AGM Results-20250728.pdf

VHL-AGM Presentation 20250728.pdf

Total size =1735K

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