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
27-Apr-2022 18:07:09
Status
Replacement
Announcement Reference
SG220412MEETAL8N
Submitted By (Co./ Ind. Name)
Loh Eu Tse Derek
Designation
Non-Executive Independent Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached:
1. Notice of Annual General Meeting dated 12 April 2022
2. Proxy Form
Additional TextThis announcement had been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.
Additional TextPlease find attached:
1. Response to queries received from shareholders
Additional TextPlease find attached:
1. Resolutions passed at Annual General Meeting held on 27 April 2022

Event Dates

Meeting Date and Time
27/04/2022 14:00:00
Response Deadline Date
25/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via Live Webcast.

Attachments

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