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Annual General Meeting

Dear Shareholders,

We wish to inform you that the 27th 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, Seminar room) on 28 July 2023 at 10.00 a.m.

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

 

Click to downloadCover Letter and Request Form 

Click to downloadNotice of Annual General Meeting

Click to downloadProxy Form

Click to downloadAnnual Report 2023

Click to downloadCircular for the Proposed Renewal Share Buyback Mandate

Click to downloadResponse to questions from shareholders w.r.t. the forthcoming AGM to be held on 28 July 2023 

Click to downloadResults of AGM held on 28 July 2023 

Click to downloadMinutes of AGM held on 28 July 2023