REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
F J BENJAMIN HOLDINGS LTD
Security
F J BENJAMIN HOLDINGS LTD - SG1D58018368 - F10

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2022 19:15:48
Status
Replacement
Announcement Reference
SG221011MEETN879
Submitted By (Co./ Ind. Name)
Karen Chong Mee Keng
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the:
1. Results of Annual General Meeting ("AGM")
2. AGM Presentation Slides
Additional TextThis announcement has been prepared by F J Benjamin Holdings Ltd (the "Company") and its contents have been reviewed by the Company's sponsor (the "Sponsor"), ZICO Capital Pte. Ltd., in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
27/10/2022 11:00:00
Response Deadline Date
25/10/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held at Function Room Antica I & II, Orchard Rendezvous Hotel, 1 Tanglin Road, Singapore 247905.

Attachments

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