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:

Click to downloadMinutes of Annual General Meeting 2025 

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

Click to downloadResults of the Annual General Meeting held on 24 July 2025 

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

Click to downloadCover Letter and Request Form 

Click to downloadNotice of Annual General Meeting

Click to downloadProxy Form

Click to downloadAnnual Report 2025

Click to downloadCircular for the Proposed Renewal Share Buyback Mandate