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: 03-Apr-2024 18:58:05
Status: New
Announcement Reference: SG240403MEET67Z9
Submitted By (Co./ Ind. Name): Janet Tan
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bridge Room, Level 2, Raffles Marina, 10 Tuas West Drive Singapore 638404

Attachments

Fu Yu - FY2023 - Notice of AGM.pdf

Fu Yu - FY2023 - Proxy Form.pdf

Total size =153K

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