© 2033 by Adventus Holdings Limited. 

News & Press Release

Nov 14, 2018

The Board of Directors of Adventus Holdings Limited (“the Company”) wishes to announce that with effect from 15 November 2018, the address of the registered office of the Company will be changed to 52 Telok Blangah Road, #03-06 Telok Blangah House, Singapore 098829. The telephone and facsimile numbers of the Company remain unchanged.

Sep 30, 2018

The Company wishes to announce the queries raised by the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on September 25, 2018 and September 28, 2018. The queries from SGX-ST along with the Company’s responses can be accessed via this link.

Apr 13, 2018

Entry in JV Agreement with Panthera Company Limited, Mr. Tran Hoang Anh Tuan and Ms. Nguyen Thai Dong Huong. The Board of Directors (the “Board”) of Adventus Holdings Limited (the “Company”) together with its subsidiaries, (the “Group”) wishes to announce that ADV S3 Private Limited (“ADV S3”), a wholly-owned subsidiary of the Company, had entered into a joint venture agreement (the “Joint Venture Agreement”) with Panthera Company Limited (“Panthera”), Mr. Tran Hoang Anh Tuan (“Mr. Tuan”) and Ms. Nguyen Thai Dong Huong (“Ms. Huong”) on 19th April 2018, to acquire 31B Ngu Hanh Son, Ngu Hanh Son, Danang, Vietnam (the “Land”) and to develop a residential apartment on the piece of land with a land area of 3,825m2 via AP NHS Danang Joint Stock Company (“AP NHS”) (the “JV").

 

Please click on linked titled for more information.

Apr 13, 2018

Please refer to linked title for Notice on Annual Report 2017 for Adventus Holdings Limited.

Apr 10, 2018

Please refer to linked title for Notice of Annual General Meeting dated 12 April 2018.

Mar 13, 2018

The Board of Directors (the “Board”) of Adventus Holdings Limited (the “Company” and together with its subsidiaries, the “Group”) wishes to announce that Mr. Chin Rui Xiang (“Mr Chin”) has been appointed as an Executive Director of the Company with effect from 14 March 2018. Following the appointment of Mr. Chin, the composition of the Company’s Board of Directors shall be as follows:

 

Board of Directors

Mr. Chin Bay Ching (Executive Director and Chairman)

Mr. Chin Rui Xiang (Executive Director)

Mr. Gersom G Vetuz (Non-Executive Independent Director)

Mr. Loh Eu Tse Derek (Non-Executive Independent Director)

Mr. Wong Loke Tan (Non-Executive Independent Director)

 

There is no change in the composition of the Board Committees.

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