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
27-Apr-2021 18:24:23
Status
Replacement
Announcement Reference
SG210412MEETR555
Submitted By (Co./ Ind. Name)
Asia Vets Holdings Ltd. / Tan Tong Guan
Designation
Executive Chairman & CEO
Financial Year End
31/12/2020

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
3. Important Notice to Shareholders regarding the AGM to be held on 27 April 2021
Additional TextPlease refer to the Results of AGM.

Event Dates

Meeting Date and Time
27/04/2021 15:30:00
Response Deadline Date
24/04/2021 15:30:00

Event Venue(s)

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

Attachments

AVH - Notice of AGM FY2020.pdf
AVH - Proxy Form FY2020.pdf
AVH - Notice to Shareholders 120421.pdf
AVH - Announcement - Results of AGM FY2020_270421.pdf
Total size =301K

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12/04/2021 17:31:10