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
02-Oct-2014 17:04:22
Status
New
Announcement Reference
SG141002MEETKJ5Z
Submitted By (Co./ Ind. Name)
Karen Chong Mee Keng
Designation
Company Secretary
Financial Year End
30/06/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING
Additional TextNOTICE IS HEREBY GIVEN that the Annual General Meeting of F J Benjamin Holdings Ltd ( the "Company") will be held at
Additional TextLavender 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 TextOrdinary 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 TextOrdinary 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 TextOrdinary 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 TextOrdinary 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 TextOrdinary 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 TextOrdinary 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 TextOrdinary 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 TextOrdinary Resolution 8:
To approve the payment of Directors' Fees of up to S$325,000 for the year ending 30 June 2015.
Additional TextOrdinary 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 TextAS SPECIAL BUSINESS
Ordinary Resolution 10:
To approve the proposed Share Issue Mandate.
Additional TextOrdinary Resolution 11:
To approve the proposed Share Purchase Mandate.

Event Dates

Meeting Date and Time
20/10/2014 11:00:00
Response Deadline Date
18/10/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879

Attachments

Notice_of_AGM.pdf
Total size =202K

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20/10/2014 17:27:21