Annual General Meeting

Dear Shareholders,

We wish to inform you that the 30th Annual General Meeting (the “AGM”) of Addvalue Technologies Ltd (the “Company”) will be held in-person at 202 Bedok South Ave 1, Singapore 469332 (Block A, Event Hall 1 & 2 at Level 3) on 30 July 2026 at 10.00 a.m.

Below please find the softcopy of the following documents related to the AGM for download:

Click to downloadMinutes of the AGM 2026

Click to downloadResults of the AGM held on 30 July 2026 

Click to downloadResponse to questions with respect to the forthcoming AGM to be held on 30 July 2026 

Click to downloadCover Letter and Request Form 

Click to downloadProxy Form

Click to downloadAnnual Report 2026

Click to downloadCircular for the Proposed Renewal Share Buyback Mandate