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-2016 20:01:16
Status
Replacement
Announcement Reference
SG160414MEETEVHK
Submitted By (Co./ Ind. Name)
Chin Bay Ching
Designation
Chairman and Executive Director
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attachment - Resolutions passed at Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2016 10:00:00
Response Deadline Date
27/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJurong Country Club, 9 Science Centre Road, Singapore 609078

Attachments

Adventus - Notice of AGM 14.04.2016.pdf
Adventus - Annt_Resolutions passed at AGM.pdf
Total size =153K

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14/04/2016 07:31:07