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: 14-Aug-2020 18:45:38
Status: Replacement
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 (i) Results of Annual General Meeting ("AGM"), (ii) Minutes of AGM and (iii) AGM Presentation Slides attached.

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 was held by electronic means on Friday, 14 August 2020, at 10.00 a.m.

Attachments

VHL-AGM Results-20200814.pdf

VHL-AGM Minutes-20200814.pdf

VHL-FY2020 AGM Presentation Slides.pdf

Total size =6098K

Related Announcements

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