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
01-Feb-2021 17:26:27
Status
New
Announcement Reference
SG210201XMETXKFO
Submitted By (Co./ Ind. Name)
Karen Chong Mee Keng
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form for Extraordinary General Meeting
3. Instructions to Shareholders for Extraordinary General Meeting
4. Circular to Shareholders

Event Dates

Meeting Date and Time
24/02/2021 11:00:00
Response Deadline Date
22/02/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be held by way of electronic means.

Attachments

Notice of EGM.pdf
Proxy Form.pdf
Instructions to Shareholders for EGM.pdf
Circular to Shareholders.pdf
Total size =1152K

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