MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *
ADVENTUS HOLDINGS LIMITED
Company Registration No.
200301072R
Announcement submitted on behalf of
ADVENTUS HOLDINGS LIMITED
Announcement is submitted with respect to *
ADVENTUS HOLDINGS LIMITED
Announcement is submitted by *
Lim Keng Hock Jonathan
Designation *
Chairman and Executive Director
Date & Time of Broadcast
07-Mar-2014 17:19:37
Announcement No.
00048
ANNOUNCEMENT DETAILS
Announcement Title *
RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Description
The Board of Directors of Adventus Holdings Limited is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 20 February 2014 has been duly passed by the shareholders at the Extraordinary General Meeting of the Company held on 7 March 2014.
By order of the Board
Lim Keng Hock Jonathan
Chairman and Executive Director
7 March 2014
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This announcement has been prepared by the Company and its contents have been reviewed by the Companys 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.
This 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.
The contact person for the Sponsor is Mr. Bernard Lui.
Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg
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