Dear Shareholders,

In accordance with Valuetronics Holdings Limited (the “Company”)’s SGXNET announcement dated 4 July 2022, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) is on or before 10:00 am on 26 July 2022.

Following verification of Shareholders’ particulars and shareholdings’ status by the Singapore share transfer agent of the Company, authenticated Shareholders will receive an email a day before the AGM, containing the link and the telephone number through which the AGM Live Webcast can be accessed and the login details and credentials.

Shareholders who have registered by 10:00 am on 26 July 2022 but do not receive an email invitation a day before the AGM should contact the Company via email at woon@cogentcomms.com as soon as possible.

Please also check your junk mail folder in case it has been directed there instead of your inbox.