Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FU YU CORPORATION LIMITED
Security
FU YU CORPORATION LTD - SG1B56010922 - F13

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Jun-2020 06:30:50
Status
New
Announcement Reference
SG200602MEETKOOL
Submitted By (Co./ Ind. Name)
Kong Wei Fung
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Alternative Arrangements for the AGM
4. Appendix to the Notice of AGM in relation to the Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time
24/06/2020 15:00:00
Response Deadline Date
21/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Fu Yu will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the Alternative Arrangements for the AGM for details on how to participate in the AGM.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Alternative Arrangements for the AGM.pdf
Appendix to the Notice of AGM in relation to the Proposed Renewal of the Share Purchase Mandate.pdf
Total size =357K

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