REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVENTUS HOLDINGS LIMITED
Security
ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2019 20:07:17
Status
Replacement
Announcement Reference
SG190415MEET8DLS
Submitted By (Co./ Ind. Name)
Chin Bay Ching
Designation
Chairman and Executive Director
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 15 April 2019
Additional TextPlease refer to the (1) Resolutions passed at Annual General Meeting held on 30 April 2019; and (2) Presentation Slide

Event Dates

Meeting Date and Time
30/04/2019 15:00:00
Response Deadline Date
28/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBay Hotel at 50 Telok Blangah Road Singapore 098828

Attachments

AHL - Notice of AGM 15.04.2019.pdf
AHL - Resolutions passed at AGM 30.04.2019.pdf
AHL - Presentation Slide.pdf
Total size =4836K

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15/04/2019 07:51:48