Annual General Meeting

Dear Shareholders,

We wish to inform you that the 29th 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 24 July 2025 at 10.00 a.m.

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

Minutes of Annual General Meeting 2025
Response to queries from SGX on the audited Financial Statements for FYE 31 March 2025
Results of the Annual General Meeting held on 24 July 2025
Response to questions with respect to the forthcoming AGM to be held on 24 July 2025
Cover Letter and Request Form
Notice of Annual General Meeting
Proxy Form
Annual Report 2025
Circular for the Proposed Renewal Share Buyback Mandate

Minutes of Annual General Meeting 2025

Response to queries from SGX on the audited Financial Statements for FYE 31 March 2025

Results of the Annual General Meeting held on 24 July 2025

Response to questions with respect to the forthcoming AGM to be held on 24 July 2025

Cover Letter and Request Form

Notice of Annual General Meeting

Proxy Form

Annual Report 2025

Circular for the Proposed Renewal Share Buyback Mandate