General Announcement::Minutes of Annual General Meeting held on 22 April 2026

Issuer & Securities

Issuer/ Manager
ASIA VETS HOLDINGS LTD.
Securities
ASIA VETS HOLDINGS LTD. - SG2B95959500 - 5RE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2026 17:44:59
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 22 April 2026
Announcement Reference
SG260511OTHRG4PO
Submitted By (Co./ Ind. Name)
Asia Vets Holdings Ltd. / Tan Tong Guan
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

AVH - 20260422 - Minutes of AGM.pdf
Total size =125K