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: 27-Jul-2026 18:14:16
Status: Replacement
Announcement Reference: SG260708MEET1CGD
Submitted By (Co./ Ind. Name): Tse Chong Hing
Designation: Chairman and Managing Director
Financial Year End: 31/03/2026

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: 27/07/2026 10:00:00
Response Deadline Date: 24/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	voco Orchard Singapore, Ballroom 1, Level 3, 581 Orchard Road Singapore 238883

Attachments

VHL-AGM Results-20260727.pdf

VHL - AGM FY2026 Presentation.pdf

Total size =963K

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