REPL::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
21-Aug-2015 17:36:30
Status
Replacement
Announcement Reference
SG150805MEETSH8R
Submitted By (Co./ Ind. Name)
DR CHAN KUM LOK COLIN
Designation
CHAIRMAN AND CEO
Financial Year End
31/03/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextResolutions passed at the Annual General Meeting held on 21 August 2015
Please refer to the attachment.

Event Dates

Meeting Date and Time
21/08/2015 10:00:00
Response Deadline Date
19/08/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRegistered Office of Addvalue Technologies Ltd:
8 Tai Seng Link, Level 5 (Wing 2), Singapore 534158

Attachments

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05/08/2015 17:41:13