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Notice of AGM FY2023

April 12, 2023

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Adventus Holdings Limited (the “Company”) will be convened and held in a wholly physical format at No. 60 Benoi Road #03-02 Singapore 629906 on Friday, 29 April 2024 at 2.30 p.m.

Minutes of AGM FY2022

May 26, 2023

Announcement on SGXNET in relation to minutes of AGM FY2022 held and resolutions passed on 28 April 2023

Minutes of AGM FY2022

May 26, 2023

Announcement on SGXNET in relation to minutes of AGM FY2022 held and resolutions passed on 28 April 2023

Notice of AGM FY2022

April 13, 2023

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Adventus Holdings Limited (the “Company”) will be convened and held in a wholly physical format at No. 60 Benoi Road #03-02 Singapore 629906 on Friday, 28 April 2023 at 3.00 p.m.

Minutes of AGM FY2021

May 11, 2022

Announcement on SGXNET in relation to minutes of AGM FY2021 held and resolutions passed on 27 April 2022

Response to queries received prior to AGM FY2021

April 22, 2022

Announcement on SGXNET in relation to response to queries received from shareholders and prior to the Annual General Meeting 2022

Notice of AGM FY2021

April 12, 2022

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Adventus Holdings Limited (the “Company”) will be convened and held by way of electronic means on Friday, 27 April 2022 at 2.00 p.m

Minutes of AGM FY2020

May 25, 2021

Announcement on SGXNET in relation to minutes of AGM FY2020 held and resolutions passed on 30 April 2021

Response to queries received prior to AGM FY2020

April 27, 2021

Announcement on SGXNET in relation to response to queries received from shareholders and the Securities Investors Association (Singapore) prior to the Annual General Meeting 2021

Notice of AGM FY2020

April 15, 2021

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Adventus Holdings Limited (the “Company”) will be convened and held by way of electronic means on Friday, 30 April 2021 at 10.00 a.m

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