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: 13-Oct-2025 17:34:40
Status: New
Announcement Reference: SG251013MEET8VNO
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	Please refer to the attached for the Notice of Annual General Meeting and the Proxy Form.

Event Dates

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

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 AGM.pdf

F J Benjamin - Proxy Form.pdf

Total size =160K