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
28-Oct-2015 18:50:43
Status
Replacement
Announcement Reference
SG151012MEETL4U1
Submitted By (Co./ Ind. Name)
Karen Chong Mee Keng
Designation
Company Secretary
Financial Year End
30/06/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting
Additional TextNOTICE IS HEREBY GIVEN that the Annual General Meeting of F J Benjamin Holdings Ltd ( the Company ) will be held at Topaz/Opal Room, Level 2, Sheraton Towers Singapore Hotel, 39 Scotts Road, Singapore 228230 on Wednesday, 28 October 2015 at 2.30 p.m. for the following purposes:

(A) ORDINARY BUSINESS
Additional TextOrdinary Resolution 1:

To receive and adopt the Directors Report and the Audited Financial Statements of the Company for the year ended 30 June 2015 together with the Auditor s Report thereon.
Additional TextOrdinary Resolution 2:

To re-elect Mr Chew Kwee San who will be retiring by rotation under Article 102 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 3:

To re-elect Mr Daniel Ong Jen Yaw who will be retiring by rotation under Article 102 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 4:

To re-appoint Mr Frank Benjamin who will be retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the "Companies Act"), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
Additional TextOrdinary Resolution 5:

To re-appoint Mr Keith Tay Ah Kee who will be retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the "Companies Act"), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
Additional TextOrdinary Resolution 6:

To approve additional directors' fees of S$12,000 for the year ended 30 June 2015.
Additional TextOrdinary Resolution 7:

To approve the sum of up to S$425,000 to be paid as directors' fees for the year ending 30 June 2016 (FY2015: up to S$325,000).
Additional TextOrdinary Resolution 8:

To re-appoint Messrs Ernst & Young LLP as Auditor of the Company and to authorise the directors to fix their remuneration.
Additional Text(B) SPECIAL BUSINESS

Ordinary Resolution 9:

To approve the proposed Share Issue Mandate.
Additional TextOrdinary Resolution 10:

To approve the renewal of Share Purchase Mandate.
Additional TextPlease refer to the attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time
28/10/2015 14:30:00
Response Deadline Date
26/10/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTopaz/Opal Room, Level 2, Sheraton Towers Singapore Hotel, 39 Scotts Road, Singapore 228230

Attachments

AGMResults2015.pdf
Total size =24K

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