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: 09-Apr-2026 17:49:51
Status: New
Announcement Reference: SG260409MEETBGKB
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 10 April 2026 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 28/04/2026 14:00:00
Response Deadline Date: 25/04/2026 14:00:00

Event Venue(s)

Place

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

Attachments

Bonvests AGMNotice.pdf

Bonvests_ProxyForm.pdf

Bonvests RequestForm.pdf

Total size =112K