REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
ADDVALUE TECHNOLOGIES LTD
ADDVALUE TECHNOLOGIES LTD - SG1I67883666 - A31
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
DR CHAN KUM LOK COLIN
CHAIRMAN AND CEO
Resolution passed at the Extraordinary General Meeting held on 4 March 2016.
Please refer to the attachment.
Meeting Date and Time
Response Deadline Date
Registered Office of Addvalue Technologies Ltd:
8 Tai Seng Link, Level 5 (Wing 2), Singapore 534158.
Total size =73K