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 Text	Resolutions 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 Venue	Registered Office of Addvalue Technologies Ltd: 8 Tai Seng Link, Level 5 (Wing 2), Singapore 534158

Attachments

AVT-Ann_Reso_passed_at_AGM_210815.pdf

Total size =42K

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