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: 03-Jul-2024 06:52:19
Status: New
Announcement Reference: SG240703MEET0FSK
Submitted By (Co./ Ind. Name): Tse Chong Hing
Designation: Chairman and Managing Director
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached - (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form for AGM (3) Request Form

Event Dates

Meeting Date and Time: 22/07/2024 10:00:00
Response Deadline Date: 19/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Venus Room II & III, Furama RiverFront, Singapore, 405 Havelock Road, Singapore 169633

Attachments

VHL-Notice of AGM-20240703.pdf

VHL-2024 AGM Proxy Form.pdf

VHL-Request Form-20240703.pdf

Total size =349K

Related Announcements

Related Announcements: 22/07/2024 17:28:47
16/07/2024 17:23:23