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: 13-Feb-2024 00:11:19
Status: New
Announcement Reference: SG240213XMET99HF
Submitted By (Co./ Ind. Name): WONG TAT YANG
Designation: COMPANY SECRETARY
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments on: 1. Notice of Extraordinary General Meeting 2 (EGM 2) 2. EGM 2 Proxy Form 3. Circular for EGM 2 in relation to the proposed alteration of the objects clause and adoption of the new constitution of the Company (Circular 2)
Additional Text	Note that this Extraordinary General Meeting 2 is scheduled on 6 March 2024 at 11.00 a.m. (or such time immediately following the conclusion or adjournment of the extraordinary general meeting of the Company to be held at 10.00 a.m. on the same day)

Event Dates

Meeting Date and Time: 06/03/2024 11:00:00
Response Deadline Date: 04/03/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	202 Bedok South Ave 1, Singapore 469332 (Block A, Seminar Room)

Attachments

AVT-Notice of EGM 2.pdf

AVT-Proxy Form for EGM 2.pdf

AVT-Circular 2-Adoption of New Constitution_130224.pdf

Total size =3611K

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