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-2026 19:09:47
Status
Replacement
Announcement Reference
SG260406MEETWHCE
Submitted By (Co./ Ind. Name)
Asia Vets Holdings Ltd. / Tan Tong Guan
Designation
Executive Chairman & CEO
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the Annual General Meeting ("AGM") of the Company to be held on 22 April 2026:-

1. Notice of AGM dated 7 April 2026;
2. Proxy Form for the AGM; and
3. Request Form for the printed copy of the Annual Report.
Additional TextPlease refer to the Results of AGM.

Event Dates

Meeting Date and Time
22/04/2026 15:00:00
Response Deadline Date
19/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMetropolitan YMCA, 60 Stevens Road, Singapore 257854

Attachments

Asia Vets Holdings Ltd_Notice of AGM FY2025.pdf
Asia Vets Holdings Ltd_Proxy Form FY2025.pdf
Asia Vets Holdings Ltd_Request Form AR FY2025.pdf
AVH - Annct - Results of AGM FY2025.pdf
Total size =175K

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06/04/2026 18:49:13