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-Apr-2017 07:24:30
Status
New
Announcement Reference
SG170421XMETI7NM
Submitted By (Co./ Ind. Name)
Tse Chong Hing
Designation
Chairman & Managing Director
Financial Year End
31/03/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments -
(1) Notice of Special General Meeting
(2) Circular to Shareholders - Proposed Bonus Issue
Event Dates
Meeting Date and Time
22/05/2017 10:00:00
Response Deadline Date
20/05/2017 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Conference Room 1, TKP Singapore (Raffles Place), 55 Market Street, #03-01, Singapore 048941
Attachments
VHL-Notice of SGM.pdf
VHL-Circular to Shareholders-Proposed Bonus Issue.pdf
Total size =196K
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22/05/2017 17:19:55