General Announcement::MINUTES OF THE EXTRAORDINARY GENERAL MEETING 1

Issuer & Securities

Issuer/ Manager
ADDVALUE TECHNOLOGIES LTD
Securities
ADDVALUE TECHNOLOGIES LTD - SG1I67883666 - A31
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Mar-2024 15:36:48
Status
New
Announcement Sub Title
MINUTES OF THE EXTRAORDINARY GENERAL MEETING 1
Announcement Reference
SG240331OTHRAWZR
Submitted By (Co./ Ind. Name)
TAN KHAI PANG
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment for the minutes of the Extraordinary General Meeting 1 of the Company held on 6 March 2024.

Attachments

AVT_EGM1_minutes_w_appendix1_060324.pdf
Total size =340K