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: 06-Oct-2025 17:55:28
Status: New
Announcement Reference: SG251006XMETWVYY
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 Text	The extraordinary general meeting of the Company for the proposed adoption of the new constitution of the Company will be held on Wednesday, 29 October 2025 at 11.30 a.m. (or as soon thereafter following the conclusion or adjournment of the annual general meeting of the Company to be held at the same location on the same day at 10.30 a.m.).
Additional Text	For more information, please refer to the attachments.

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 Venue	Meeting Room 304, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

F J Benjamin - Notice of EGM.pdf

F J Benjamin Circular - Final.pdf

Total size =757K