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
30-Apr-2015 17:53:28
Status
Replacement
Announcement Reference
SG150415MEET4YC3
Submitted By (Co./ Ind. Name)
Chin Bay Ching
Designation
Chairman and Executive Director
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments - Notice of Annual General Meeting and Resolutions passed at Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by 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.
Additional TextThe contact person for the Sponsor is Mr. Bernard Lui.
Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg

Event Dates

Meeting Date and Time
30/04/2015 10:00:00
Response Deadline Date
28/04/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNUSS Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241

Attachments

Related Announcements

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15/04/2015 07:21:43