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-Sep-2026 21:15:44
Status: Replacement
Announcement Reference: SG260831XMET4268
Submitted By (Co./ Ind. Name): TAN KHAI PANG
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find the attachment on the Results of the Extraordinary General Meeting held on 24 September 2026.

Event Dates

Meeting Date and Time: 24/09/2026 15:00:00
Response Deadline Date: 21/09/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	202 Bedok South Ave 1, Singapore 469332 (Block A, Event Hall 1 & 2 on Level 3)

Attachments

AVT_Results_of_EGM_240926.pdf

Total size =606K

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