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: 07-Aug-2026 22:44:16
Status: Replacement
Announcement Reference: SG260713MEETQ9P6
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 Text	Please refer to the attached Minutes of the Annual General Meeting 2026.

Event Dates

Meeting Date and Time: 30/07/2026 10:00:00
Response Deadline Date: 27/07/2026 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

AVT_AGM_Minutes_FY2026.pdf

Total size =720K

Related Announcements

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