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
13-Feb-2024 00:08:44
Status
New
Announcement Reference
SG240213XMETORL7
Submitted By (Co./ Ind. Name)
WONG TAT YANG
Designation
COMPANY SECRETARY
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachments on:
1. Notice of Extraordinary General Meeting 1 (EGM 1)
2. EGM 1 Proxy Form
3. Circular for EGM 1- the proposed issue of convertible loan notes in the aggregate principal amount of S$513,500 with an aggregate of 39,500,000 free detachable warrants to the directors of the Company being restricted persons. (Circular 1)

Event Dates

Meeting Date and Time
06/03/2024 10:00:00
Response Deadline Date
04/03/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue202 Bedok South Ave 1, Singapore 469332 (Block A, Seminar Room)

Attachments

AVT-Notice of EGM 1.pdf
AVT-Proxy Form for EGM 1.pdf
AVT-Circular 1-CLN and Warrants to Directors_130224.pdf
Total size =2373K

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