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: 28-Apr-2017 17:57:06
Status: Replacement
Announcement Reference: SG170412MEET74B1
Submitted By (Co./ Ind. Name): Chin Bay Ching
Designation: Chairman and Executive Director
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting dated 13 April 2017
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 28/04/2017 09:30:00
Response Deadline Date: 26/04/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bay Hotel at 50 Telok Blangah Road Singapore 098828

Attachments

Adventus - Notice of AGM dd 13April2017.pdf

Adventus - Annt_Resolutions passed at AGM 28.4.2017.pdf

Total size =241K

Related Announcements

Related Announcements: 12/04/2017 17:10:16