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: 28-Jul-2017 17:54:31
Status: Replacement
Announcement Reference: SG170712XMETQVRR
Submitted By (Co./ Ind. Name): DR COLIN CHAN KUM LOK
Designation: CHAIRMAN AND CEO
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 28/07/2017 10:45:00
Response Deadline Date: 26/07/2017 10:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Registered office of Addvalue Technologies Ltd: 8 Tai Seng Link, Level 5 (Wing 2) Singapore 534158

Attachments

AVT_Notice_of_EGM_PSP.pdf

Addvalue_EGM_Circular_PSP_2017.pdf

AVT-Ann_Reso_passed_at_EGM_280717.pdf

Total size =1150K

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