Dear Shareholders,

In view of the current COVID-19 situation, we wish to inform that the 25th Annual General Meeting of Addvalue Technologies Ltd (the “Company”) will be held by electronics means on Wednesday, 29 September 2021 at 3.00 pm (the “AGM”).

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

Click to downloadMinutes of Annual General Meeting

Click to downloadResults of Annual General Meeting

Click to downloadResponse to Questions in connection with the Company’s Annual Report for the FYE 31 Mar 2021

Click to downloadCover Letter and Request Form 

Click to downloadNotice of Annual General Meeting

Click to downloadProxy Form

Click to downloadAnnual Report 2021

Click to downloadCircular for the Proposed Renewal Share Buyback Mandate