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: 08-Apr-2022 19:44:42
Status: New
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.

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

Total size =1094K

Related Announcements

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