General Announcement::Minutes of Annual General Meeting held on 3 June 2020

Issuer & Securities

Issuer/ Manager
ASIA VETS HOLDINGS LTD.
Securities
ASIA VETS HOLDINGS LTD. - SG2B95959500 - 5RE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Jun-2020 17:53:56
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 3 June 2020
Announcement Reference
SG200615OTHR8DDB
Submitted By (Co./ Ind. Name)
Asia Vets Holdings Ltd./Tan Tong Guan
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made, or reports contained in this minutes.

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Attachments

AVH - Minutes of AGM 030620.pdf
Total size =241K