- 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 |
| Additional Text | Lavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879 on Monday, 20 October 2014 at 11.00 a.m. for the following purposes:
AS ORDINARY BUSINESS |
| Additional Text | Ordinary Resolution 1:
To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 30 June 2014 together with the Auditor's Report thereon. |
| Additional Text | Ordinary Resolution 2:
To declare a first and final dividend of 0.25 cent per ordinary share one-tier tax exempt for the year ended 30 June 2014. |
| Additional Text | Ordinary Resolution 3:
To re-elect Mr Douglas Jackie Benjamin who is retiring pursuant to Article 102 of the Articles of Association of the Company. |
| Additional Text | Ordinary Resolution 4:
To re-elect Ms Karen Chong Mee Keng who is retiring pursuant to Article 102 of the Articles of Association of the Company. |
| Additional Text | Ordinary Resolution 5:
To re-elect Mr Ng Hin Lee as a Director of the Company retiring pursuant to Article 106 of the Articles of Association of the Company. |
| Additional Text | Ordinary Resolution 6:
To re-appoint Mr Frank Benjamin, a Director of the Company 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 7:
To re-appoint Mr Keith Tay Ah Kee, a Director of the Company 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 8:
To approve the payment of Directors' Fees of up to S$325,000 for the year ending 30 June 2015. |
| Additional Text | Ordinary Resolution 9:
To re-appoint Messrs Ernst & Young LLP as the Auditor of the Company and to authorise the Directors of the Company to fix their remuneration. |
| Additional Text | AS SPECIAL BUSINESS
Ordinary Resolution 10:
To approve the proposed Share Issue Mandate. |
| Additional Text | Ordinary Resolution 11:
To approve the proposed Share Purchase Mandate. |