The Board of Directors of Bonvests Holdings Limited announced the withdrawal of Resolution Nos. 3, 6A and 6B as set out in the Notice of AGM. Mr. Yeo Wee Kiong has notified the company that he seeks to retire and does not wish to seek re-election as a Director of the company. In this connection, Resolution Nos. 3, 6A and 6B relating to his continuing in office as Director are no longer applicable and are accordingly withdrawn.