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Valuetronics : Issue of New Shares pursuant to exercise of options under Valuetronics Employee Share Option Scheme

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08/24/2016 | 06:49am CEST

Employee Stock Option/ Share Scheme::ISSUE OF NEW SHARES PURSUANT TO ...

Page 1 of 1

Employee Stock Option/ Share Scheme::ISSUE OF NEW SHARES PURSUANT TO EXERCISE OF OPTIONS UNDER VALUETRONICS EMPLOYEE SHARE OPTION SCHEME

Issuer & Securities

Issuer/ Manager

VALUETRONICS HOLDINGS LIMITED

Securities VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2 Stapled Security No

Announcement Details

Announcement Title

Employee Stock Option/ Share Scheme

Date & Time of Broadcast 23-Aug-2016 17:35:15 Status New

Announcement Sub Title ISSUE OF NEW SHARES PURSUANT TO EXERCISE OF OPTIONS

UNDER VALUETRONICS EMPLOYEE SHARE OPTION SCHEME

Announcement Reference SG160823OTHRYLAG 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

VHS-ESOS-ShareAllotment-23Aug2016.pdf Total size =42K

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href="http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announcem.">http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announcem...

23-Aug-16

VALUETRONICS HOLDINGS LIMITED

(Incorporated in Bermuda) (Company Registration Number 38813)

(the "Company")

  1. ALLOTMENT AND ISSUE OF NEW SHARES PURSUANT TO EXERCISE OF OPTIONS UNDER THE VALUETRONICS EMPLOYEE SHARE OPTION SCHEME
  2. EXPECTED LISTING DATE OF NEW SHARES
  1. ALLOTMENT AND ISSUE OF NEW SHARES PURSUANT TO EXERCISE OF OPTIONS UNDER THE VALUETRONICS EMPLOYEE SHARE OPTION SCHEME

    The Directors of the Company wish to announce that on 22 August 2016 it received written exercise notices for an aggregate of 4,250,000 ordinary shares in the capital of the Company ("Option Shares") arising from exercise of options granted under the Valuetronics Employee Share Option Scheme. Details of the number of Option Shares and the exercise price thereof are as follows:-

    Number of Options exercised Number of Option Shares Exercise price per Option Share Aggregate exercise price

    1 2,200,000 2,200,000 S$0.162 S$356,400

    2 2,050,000 2,050,000 S$0.406 S$832,300

    TOTAL 4,250,000 4,250,000 S$1,188,700

    In satisfaction of the exercise of options under the ESOS, the Company had issued 4,250,000 new shares in the capital of the Company (the "New Shares") on 22 August 2016.

    The New Shares, when allotted and issued, rank pari passu in all respects with the then existing ordinary shares in the capital of the Company ("Shares").

    Immediately upon completion of the issue of the New Shares, the number of issued and paid-up capital of the Company has increased from 379,213,350 Shares (excluding treasury shares) to 383,463,350 Shares (excluding treasury shares).

    Valuetronics Holdings Limited

    Allotment & Issues of ESOS shares

    Page 2

  2. EXPECTED LISTING DATE OF NEW SHARES

The New Shares will be listed on the Main Board of the Singapore Exchange Securities Trading Limited on 24 August 2016.

BY ORDER OF THE BOARD

TSE CHONG HING

Chairman and Managing Director 23 August 2016

id="public_disclaimer" style="margin: 32px 0px 64px 0px; padding: 0px;"> id="public_disclaimer_inner" style="margin: 0px; padding: 8px 0px 0px 0px; max-width:600px; background-color:#FFFFFF; border-top-style:solid; border-top-color: #D7D7D7; border-top-width: 1px"> id="public_disclaimer_desc" style="margin: 0px; padding: 0px 0px 0px 48px; background-image: url(http://docs.publicnow.com/logo.asp?PublicItemID=30064253&PublicSourceID=7849); background-position: center left; background-repeat:no-repeat; background-color:#D7D7D7"> style="margin: 0px 0px 1px 0px; padding: 0px 0px 0px 8px; color: rgb(147, 147, 147); font-family: Helvetica; line-height: 16px;font-size: 13px; background-color:#FFFFFF;">Valuetronics Holdings Limited published this content on 23 August 2016 and is solely responsible for the information contained herein. /> Distributed by Public, unedited and unaltered, on 24 August 2016 04:49:02 UTC.

id="public_disclaimer_att" style="margin: 0px 0px 0px 0px; padding: 0px 0px 0px 0px;"> style="margin: 0px; padding: 4px 0px 0px 0px; color: rgb(147, 147, 147); line-height: 18px; font-family: Helvetica"> style="border:solid; border-color:#939393; border-width:1px; padding:1px 3px 0px 3px; font-size: 10px; text-transform:uppercase; font-weight: bold;">Original document
target="_blank" style="color: rgb(147, 147, 147); font-size: 12px; margin-left: 1px;" href="http://www.valuetronics.com.hk/ir/doc/20160823_Change_in_Capital.pdf">http://www.valuetronics.com.hk/ir/doc/20160823_Change_in_Capital.pdf

style="margin: 0px; padding: 4px 0px 0px 0px; color: rgb(147, 147, 147); line-height: 18px; font-family: Helvetica"> style="border:solid; border-color:#939393; border-width:1px; padding: 1px 3px 0px 3px; font-size: 10px; text-transform:uppercase; font-weight: bold;">Public permalink target="_blank" style="color: rgb(147, 147, 147); font-size: 12px; margin-left: 1px;" href="http://www.publicnow.com/view/018A210C810D60314FEB3164F430892DB5FDAF28">http://www.publicnow.com/view/018A210C810D60314FEB3164F430892DB5FDAF28

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