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General Announcement::CHANGE OF NAMES OF ASSISTANT SECRETARY & SHARE REGISTRAR IN BERMUDA

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 24-Jun-2016 18:05:40 Status New

Announcement Sub Title CHANGE OF NAMES OF ASSISTANT SECRETARY & SHARE REGISTRAR IN BERMUDA

Announcement Reference SG160624OTHR010W 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 seeattached. Attachments

VHL-CorpChanges Bermuda.pdf Total size =20K

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24-Jun-16

VALUETRONICS HOLDINGS LIMITED

(Incorporated in Bermuda) (Co. Reg. No: 38813)

CHANGE OF NAMES OF ASSISTANT SECRETARY & SHARE REGISTRAR IN BERMUDA

The Board of Directors of Valuetronics Holdings Limited (the "Company") wishes to announce the following change of names of the Assistant Secretary and Share Registrar of the Company, at its place of incorporation (Bermuda) -

Assistant Secretary

Name changed from : Appleby Services (Bermuda) Ltd To : Estera Services (Bermuda) Ltd

Bermuda Share Registrar

Name changed from : Appleby Management (Bermuda) Ltd To : Estera Management (Bermuda) Ltd

BY ORDER OF THE BOARD

Tse Chong Hing

Chairman & Managing Director 24 June 2016

Valuetronics Holdings Limited published this content on 24 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2016 08:55:02 UTC.

Original documenthttp://www.valuetronics.com.hk/ir/doc/20160624_CorpChangesBermuda.pdf

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