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-2022 18:51:45
Status
Replacement
Announcement Reference
SG220408MEET0S0F
Submitted By (Co./ Ind. Name)
Asia Vets Holdings Ltd./ Tan Tong Guan
Designation
Executive Chairman & CEO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM;
2. Proxy Form for the AGM; and
3. Letter to Shareholders regarding the Company's AGM to be held on 25 April 2022.
Additional TextPlease refer to the Results of AGM.

Event Dates

Meeting Date and Time
25/04/2022 15:00:00
Response Deadline Date
22/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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08/04/2022 18:39:27