Investor Relations

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Investor Relations

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…

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Investor Relations

Corporate Governance

The Board of Directors of the Company (the “Board”) is committed to ensure that high standards of corporate governance and transparency are practiced for the protection of the interests of the shareholders of the Company (the “Shareholders”). This statement outlines…

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Investor Relations

Code of Conduct and Ethics

PURPOSE The Board of Directors of the Company has adopted this Code of Business Conduct and Ethics for Members of the Board of Directors (this “Code”). This Code serves to guide the Directors to conduct themselves ethically and with integrity.…

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Investor Relations

Board of Directors

MR RICHARD J DENNY Independent and Non-Executive Chairman Mr. Denny was appointed to the Board on 1 May 2018 and serves as an Independent Director of the Company. He was named Non-Executive Chairman on April 1, 2023, following the retirement of…

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