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
31-Aug-2026 21:57:54
Status
New
Announcement Reference
SG260831XMET4268
Submitted By (Co./ Ind. Name)
TAN KHAI PANG
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Extraordinary General Meeting ("EGM") 2026
2. Proxy Form for EGM 2026
3. Circular to Shareholders

Event Dates

Meeting Date and Time
24/09/2026 15:00:00
Response Deadline Date
21/09/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue202 Bedok South Ave 1,
Singapore 469332
(Block A, Event Hall 1 & 2 on Level 3)

Attachments

Addvalue_Notice_of_EGM 2026.pdf
Addvalue_Proxy_Form_EGM 2026.pdf
Addvalue_Circular_to_Shareholders_1Sep26.pdf
Total size =3522K

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