REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Oct-2020 17:51:03
Status
Replacement
Announcement Reference
SG201011XMETP4FL
Submitted By (Co./ Ind. Name)
Teh Chong Seng
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:-
(1) Circular to Shareholders dated 12 October 2020;
(2) Notice of Extraordinary General Meeting ("EGM"); and
(3) Proxy Form
Additional TextThis announcement had been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinion made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 9 Raffles Place #29-01, Republic Plaza Tower 1, Singapore 048619, Telephone: 6381 6966.
Additional TextPlease refer to the attachment - Resolution passed at Extraordinary General Meeting held on 27 October 2020.

Event Dates

Meeting Date and Time
27/10/2020 10:00:00
Response Deadline Date
25/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person. Please refer to the Notice of EGM on the details on how to participate in the EGM.

Attachments

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11/10/2020 14:03:55