General Announcement::Minutes of Annual General Meeting Held on 27 July 2026

Issuer & Securities

Issuer/ Manager
VALUETRONICS HOLDINGS LIMITED
Securities
VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Aug-2026 18:17:16
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 27 July 2026
Announcement Reference
SG260820OTHRE0C0
Submitted By (Co./ Ind. Name)
Tse Chong Hing
Designation
Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see attached the minutes of Annual General Meeting of Valuetronics Holdings Limited held on 27 July 2026.

Attachments

VHL-Minutes of AGM held on 27 July 2026.pdf
Total size =243K