REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerADVENTUS HOLDINGS LIMITED
SecurityADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2017 17:57:06
StatusReplacement
Announcement ReferenceSG170412MEET74B1
Submitted By (Co./ Ind. Name)Chin Bay Ching
DesignationChairman and Executive Director
Financial Year End31/12/2016
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting dated 13 April 2017
Additional TextPlease refer to the attachment - Resolutions passed at Annual General Meeting
Event Dates
Meeting Date and Time28/04/2017 09:30:00
Response Deadline Date26/04/2017 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBay Hotel at 50 Telok Blangah Road Singapore 098828
Attachments
Related Announcements
12/04/2017 17:10:16