REPL::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-2025 17:21:28
Status: Replacement
Announcement Reference: SG250411MEETWB7C
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 2025 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 28/04/2025 14:30:00
Response Deadline Date: 25/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Sheraton Towers Singapore, 39 Scotts Road, Topaz Room, Level 2, Singapore 228230

Attachments

Notice of AGM.pdf

Request Form.pdf

Total size =100K

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