REPL::General Announcement::Changes in the Composition of the Board and the Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 13-Oct-2022 18:35:12
Status: Replacement
Announcement Sub Title: Changes in the Composition of the Board and the Board Committees
Announcement Reference: SG220928OTHRDO7B
Submitted By (Co./ Ind. Name): Asia Vets Holdings Ltd./Tan Tong Guan
Designation: Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below): This replacement announcement supersedes the earlier announcement released on 28 September 2022 at 21:57:46 as there was an inadvertent error in the earlier announcement. Please refer to the attached for the changes in the composition of the Board and the Board Committees of the Company.

Total size =157K