Valuetronics Holdings Limited announced that its Annual General Meeting will take place in physical format at voco Orchard Singapore, Ballroom 1, Level 3, 581 Orchard Road, on Jul, 27 2026 at 10:00 a.m. (Singapore time). There will be no virtual participation option.

The company has released its FY 2026 annual report, AGM notice, depositor proxy form and a circular on the proposed renewal of its share buyback mandate via its website and SGXNet. Printed copies of the notice, proxy form and request form for hard-copy materials have been dispatched to shareholders.

Shareholders may attend the meeting in person, submit questions in advance or at the event, and vote directly or through appointed proxies. Key deadlines include Jul, 15 2026 at 10:00 a.m. for submitting questions, Jul, 15 2026 at 5:00 p.m. for CPF/SRS investors to lodge proxy instructions, Jul, 17 2026 for requesting printed documents, and Jul, 24 2026 at 10:00 a.m. for depositing proxy forms.

The board advised shareholders to monitor the company’s website and SGXNet for any updates on the meeting arrangements.