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

Related Announcements

Related Announcements: 11/04/2018 17:14:12