General Announcement::MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2022

Issuer & Securities

Issuer/ Manager
ADDVALUE TECHNOLOGIES LTD
Securities
ADDVALUE TECHNOLOGIES LTD - SG1I67883666 - A31
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2022 19:41:11
Status
New
Announcement Sub Title
MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2022
Announcement Reference
SG220527OTHRSEH6
Submitted By (Co./ Ind. Name)
DR CHAN KUM LOK COLIN
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD BY ELECTRONIC MEANS ON FRIDAY, 29 APRIL 2022 AT 2.00 P.M.

Please refer to the attachment for details.

Attachments

AVT - EGM Minutes_290422.pdf
Total size =97K