REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2022 17:22:19
Status
Replacement
Announcement Reference
SG220408XMET340P
Submitted By (Co./ Ind. Name)
DR CHAN KUM LOK COLIN
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting (EGM) will be held by electronic means.
Please refer to the attachments for details.
Additional TextPlease refer to the attached Minutes of the Virtual Information Session held on 22 April 2022 with regards to the questions received from Shareholders.
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting (EGM) held on 29 April 202

Event Dates

Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
27/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting (EGM) of Addvalue will be held by electronic means

Attachments

AVT-Announcement_EGM_Results_290422.pdf
Total size =146K

Related Announcements

Related Announcements

24/04/2022 20:04:29
08/04/2022 19:44:42