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: 26-Apr-2023 20:57:16
Status: Replacement
Announcement Reference: SG230410MEETQERO
Submitted By (Co./ Ind. Name): Asia Vets Holdings Ltd./Tan Tong Guan
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 26 April 2023:- 1. Notice of AGM dated 11 April 2023; and 2. Proxy Form for the AGM.
Additional Text	Please refer to the Results of AGM.

Event Dates

Meeting Date and Time: 26/04/2023 15:00:00
Response Deadline Date: 23/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	YMCA @ One Orchard, 1 Orchard Road, Singapore 238824

Attachments

AVH - Notice of AGM FY2022.pdf

AVH - Proxy form FY2022.pdf

Asia Vets - Annct - Results of AGM FY2022_20230426.pdf

Total size =1016K

Related Announcements

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