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
27-Apr-2018 17:20:47
Status
Replacement
Announcement Reference
SG180411MEET4Y4A
Submitted By (Co./ Ind. Name)
Chin Bay Ching
Designation
Chairman and Executive Director
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting dated 12 April 2018
Additional Text
Please refer to the attachment - Resolutions passed on Annual General Meeting
Event Dates
Meeting Date and Time
27/04/2018 09:30:00
Response Deadline Date
25/04/2018 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Bay Hotel at 50 Telok Blangah Road Singapore 098828
Attachments
AHL - Notice of AGM 12.04.2018.pdf
Adventus - Resolutions passed at AGM 27.04.2018.pdf
Total size =245K
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