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
29-Sep-2020 20:46:11
Status
Replacement
Announcement Reference
SG200906MEETEUYG
Submitted By (Co./ Ind. Name)
DR COLIN CHAN KUM LOK
Designation
CHAIRMAN AND CEO
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for details.

For the printed Notice of AGM sent out to shareholders, there is a correction under Explanatory Note 1 for Mr Richard J Denny.
It should read:
Other Principal Commitments including Directorship : Mr Denny does not hold any other directorship. He acts as an advisor to NorthStar Earth and Space Inc.

Event Dates

Meeting Date and Time
29/09/2020 15:00:00
Response Deadline Date
27/09/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting (AGM) will be held by way of electronic means.

Attachments

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06/09/2020 20:26:19