REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADDVALUE TECHNOLOGIES LTD
Security: ADDVALUE TECHNOLOGIES LTD - SG1I67883666 - A31

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Jul-2025 17:26:39
Status: Replacement
Announcement Reference: SG250707MEET5RZY
Submitted By (Co./ Ind. Name): TAN KHAI PANG
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information: 1. Notice of AGM 2025 2. Proxy Form for AGM 2025 3. Request Form
Additional Text	This announcement is to replace the Proxy Form released on 7 July 2025. Header on the table of resolutions should be Ordinary Resolutions instead of Special Resolutions

Event Dates

Meeting Date and Time: 24/07/2025 10:00:00
Response Deadline Date: 21/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	202 Bedok South Ave 1, Singapore 469332 (Block A, Event Hall 1 & 2 on Level 3)

Attachments

Addvalue_Notice_of_AGM2025.pdf

Addvalue_Request_Form_AGM2025.pdf

Addvalue_Proxy_Form_AGM2025.pdf

Total size =740K

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