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
24-Apr-2022 20:04:29
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 Text
The Extraordinary General Meeting (EGM) will be held by electronic means.
Please refer to the attachments for details.
Additional Text
Please refer to the attached Minutes of the Virtual Information Session held on 22 April 2022 with regards to the questions received from Shareholders.
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 Venue
The Extraordinary General Meeting (EGM) of Addvalue will be held by electronic means
Attachments
1. Addvalue-EGM-Cover_letter-and-Request_Form.pdf
2. Addvalue-Notice_of_EGM_2021_Placement.pdf
3. Addvalue-EGM_Proxy_Form_2021_Placement_Exercise.pdf
4. Addvalue-EGM_Circular_2021_Placement_Exercise.pdf
5. Addvalue-VIS_Minutes_240422.pdf
Total size =1312K
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