Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2025 21:29:57
Status
New
Announcement Reference
SG251029XMET7KQ2
Submitted By (Co./ Ind. Name)
Wendy Isabel Wong Pei Fern
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the results of the Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
29/10/2025 11:30:00
Response Deadline Date
27/10/2025 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting Room 304, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

FJB - Results of EGM.pdf
Total size =249K