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
11-Oct-2021 21:05:20
Status
New
Announcement Reference
SG211011MEETM3FM
Submitted By (Co./ Ind. Name)
Karen Chong Mee Keng
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the document entitled "Instructions to Shareholders for Annual General Meeting 2021", the Notice of AGM and the Proxy Form attached for more information on the alternative arrangements for Shareholders to participate in the AGM by electronic means.

Event Dates

Meeting Date and Time
27/10/2021 11:00:00
Response Deadline Date
25/10/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by electronic means.

Attachments

Instructions to Shareholders for AGM.pdf
Notice of AGM.pdf
Proxy Form.pdf
Total size =420K

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27/10/2021 17:36:15