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: 04-Apr-2025 17:42:55
Status: Replacement
Announcement Reference: SG250313XMETVKBQ
Submitted By (Co./ Ind. Name): Chin Bay Ching
Designation: Executive Director and Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form; 3. Circular to Shareholders; and 4. Results of EGM.

Event Dates

Meeting Date and Time: 04/04/2025 10:00:00
Response Deadline Date: 02/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 60 Benoi Road, #03-02, Singapore 629906

Attachments

Adventus_Notice of EGM.pdf

Adventus_EGM Proxy Form.pdf

Adventus_Circular_Proposed Adoption of a New Constitution.pdf

Adventus_Results of EGM.pdf

Total size =2183K

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