Extraordinary General Meeting

Dear Shareholders, We wish to inform you that the following Extraordinary General Meetings (EGM 1 and EGM 2) of Addvalue Technologies Ltd (the “Company”) will be held in-person at 202 Bedok South Ave 1, Singapore 469332 (Block A, Seminar Room)…

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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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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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