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Microcap & Penny Stocks : Value Holdings (VALH)

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To: Dwayne Hines who wrote (919)11/6/2000 3:30:41 PM
From: SCOOBEY-DO  Read Replies (1) of 1152
 
Notice of Annual Meeting announced:

Notice of Annual Meeting
To Be Held November 27, 2000

Notice is hereby given that the Annual Meeting of Stockholders
of Value Holdings, Inc., a Florida corporation (the Company ),
will be held at the Beach House Hotel, 9449 Collins Avenue,
Surfside, Florida 33154 on November 27, 2000 at 9:30 a.m.

In accordance with the Company s bylaws the Board of Directors
have fixed October 31, 2000 as the record date for the
determination of the holders of the Company's stock entitled to
notice of the Annual Meeting.

The Company is not actively soliciting proxies, therefore no
proxy card accompanies this notice.

By Order of the Board of Directors

By: /s/ Robert Ziner
Robert Ziner
President/CEO
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