ADVENTUS HOLDINGS LIMITED: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Miscellaneous
* Asterisks denote mandatory information
Name of Announcer *	ADVENTUS HOLDINGS LIMITED
Company Registration No.	200301072R
Announcement submitted on behalf of	ADVENTUS HOLDINGS LIMITED
Announcement is submitted with respect to *	ADVENTUS HOLDINGS LIMITED
Announcement is submitted by *	Lim Keng Hock Jonathan
Designation *	Executive Director and Chairman
Date & Time of Broacast	20-Apr-2012 17:16:57
Announcement No.	00063
Price Sensitivity	Yes

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Announcement Title *

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Description

The Board of Directors of Adventus Holdings Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 28 March 2012 have been duly passed by the shareholders at the Annual General Meeting of the Company held on 20 April 2012. By order of the Board Lim Keng Hock Jonathan Executive Director and Chairman 20 April 2012 ------------------------------------------------------------------------------------------------------- This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and 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. The contact person for the Sponsor is Mr. Bernard Lui. Telephone number: 6389 3000 Email: [e-mail]