Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BONVESTS HOLDINGS LIMITED
Security: BONVESTS HOLDINGS LTD - SG2R04002568 - B28

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2023 18:00:06
Status: New
Announcement Reference: SG230411MEET31JX
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting ("AGM") dated 11 April 2023 2. Proxy Form for the AGM

Event Dates

Meeting Date and Time: 26/04/2023 14:00:00
Response Deadline Date: 24/04/2023 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held by electronic means (via live webcast).

Attachments

Bonvests AGM Notice.pdf

Bonvests Proxy Form.pdf

Total size =462K

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26/04/2023 17:39:19