- Narrative Type
| - Narrative Text
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| Additional Text | Notice of Annual General Meeting |
| Additional Text | NOTICE 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 Text | Ordinary 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 Text | Ordinary 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 Text | Ordinary 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 Text | Ordinary 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 Text | Ordinary 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 Text | Ordinary Resolution 6:
To approve additional directors' fees of S$12,000 for the year ended 30 June 2015. |
| Additional Text | Ordinary 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 Text | Ordinary 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 Text | Ordinary Resolution 10:
To approve the renewal of Share Purchase Mandate. |