REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIA VETS HOLDINGS LTD.
Security: ASIA VETS HOLDINGS LTD. - SG2B95959500 - 5RE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2024 22:16:51
Status: Replacement
Announcement Reference: SG240408MEETWI4F
Submitted By (Co./ Ind. Name): Asia Vets Holdings Ltd./Tan Tong Guan
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 25 April 2024:- 1. Notice of AGM dated 9 April 2024; 2. Proxy Form for the AGM; and 3. Request Form for the AGM.
Additional Text	Please refer to the Results of AGM.

Event Dates

Meeting Date and Time: 25/04/2024 15:00:00
Response Deadline Date: 22/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Metropolitan YMCA, 60 Stevens Road, Singapore 257854

Attachments

Asia Vets Holdings Ltd_Notice of AGM FY2023.pdf

Asia Vets Holdings Ltd_Proxy Form FY2023.pdf

Asia Vets Holdings Ltd_Request Form AR FY2023.pdf

Asia Vets - Annct - Results of AGM FY2023.pdf

Total size =257K

Related Announcements

Related Announcements: 08/04/2024 18:23:06