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: 04-Mar-2016 17:21:54
Status: Replacement
Announcement Reference: SG160217XMETPVDQ
Submitted By (Co./ Ind. Name): DR CHAN KUM LOK COLIN
Designation: CHAIRMAN AND CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolution passed at the Extraordinary General Meeting held on 4 March 2016. Please refer to the attachment.

Event Dates

Meeting Date and Time: 04/03/2016 10:00:00
Response Deadline Date: 02/03/2016 10:00:00

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_Change_of_Auditors.pdf

AVT-Announcement_on_EGMResults_040316.pdf

Total size =73K

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