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
28-Apr-2023 20:06:15
Status
Replacement
Announcement Reference
SG230413MEETPPCI
Submitted By (Co./ Ind. Name)
Chin Bay Ching
Designation
Executive Director and Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached:
1. Notice of Annual General Meeting dated 13 April 2023
2. 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 Catalist Rules.
Additional TextThis 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., 36 Robinson Road, #10-06 City House Singapore 068877, sponsor@rhtgoc.com.
Additional TextPlease find attached:
1. Resolutions passed at Annual General Meeting held on 28 April 2023

Event Dates

Meeting Date and Time
28/04/2023 15:00:00
Response Deadline Date
26/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNo. 60 Benoi Road, #03-02, Singapore 629906

Attachments

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13/04/2023 19:25:12