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
01-Sep-2026 12:46:52
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 TextPlease refer to the following attachments for more information:
1. Notice of Extraordinary General Meeting ("EGM") 2026
2. Proxy Form for EGM 2026
3. Circular to Shareholders
Please note that the header of the table in the printed Proxy Form contained a typo error. The header should read Ordinary Resolutions instead of Special Resolutions.

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 Venue202 Bedok South Ave 1,
Singapore 469332
(Block A, Event Hall 1 & 2 on Level 3)

Attachments

Addvalue_Notice_of_EGM 2026.pdf
Addvalue_Proxy_Form_EGM 2026.pdf
Addvalue_Circular_to_Shareholders_1Sep26.pdf
Total size =3613K

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31/08/2026 21:57:54