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
29-Apr-2024 21:29:27
Status
Replacement
Announcement Reference
SG240412MEETP8B5
Submitted By (Co./ Ind. Name)
Chin Bay Ching
Designation
Executive Director and Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached:
1. Notice of Annual General Meeting dated 12 April 2024
2. Proxy Form
Additional TextThis announcement had been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant Catalist Rules.
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms. Charmian Lim (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional TextPlease find attached:
1. Results of Annual General Meeting held on 29 April 2024

Event Dates

Meeting Date and Time
29/04/2024 14:30:00
Response Deadline Date
27/04/2024 14:30:00

Event Venue(s)

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

Attachments

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12/04/2024 18:21:47