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: 22-Apr-2025 19:59:58
Status: Replacement
Announcement Reference: SG250407MEETVQR8
Submitted By (Co./ Ind. Name): Asia Vets Holdings Ltd. / Tan Tong Guan
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2024

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 22 April 2025:- 1. Notice of AGM dated 7 April 2025; 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: 22/04/2025 15:00:00
Response Deadline Date: 19/04/2025 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 FY2024.pdf

Asia Vets Holdings Ltd_Proxy Form FY2024.pdf

Asia Vets Holdings Ltd_Request Form AR FY2024.pdf

AVH - Annct - Results of AGM FY2024.pdf

Total size =148K

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