Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADDVALUE TECHNOLOGIES LTD
Security
ADDVALUE TECHNOLOGIES LTD - SG1I67883666 - A31

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jul-2026 23:14:50
Status
New
Announcement Reference
SG260713MEETQ9P6
Submitted By (Co./ Ind. Name)
TAN KHAI PANG
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:

1. Notice of AGM 2026
2. Proxy Form for AGM 2026
3. Request Form

Please note that the header of the printed Notice of AGM contained a typo, stating Twenty-Ninth Annual General Meeting instead of 30th Annual General Meeting

Event Dates

Meeting Date and Time
30/07/2026 10:00:00
Response Deadline Date
27/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue202 Bedok South Ave 1,
Singapore 469332
(Block A, Event Hall 1 & 2 on Level 3)

Attachments

Addvalue_Notice_of_AGM2026.pdf
Addvalue_Proxy_Form_AGM2026.pdf
Addvalue_Request_Form_AGM2026.pdf
Total size =712K

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