REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FUXING CHINA GROUP LIMITED
Security: FUXING CHINA GROUP LIMITED - BMG3705H2069 - AWK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 20:11:13
Status: Replacement
Announcement Reference: SG240411MEETCG1B
Submitted By (Co./ Ind. Name): Hong Qing Liang
Designation: Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders
Additional Text	Please refer to the attached results of the AGM held on 29 April 2024.

Event Dates

Meeting Date and Time: 29/04/2024 13:00:00
Response Deadline Date: 26/04/2024 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Robinson Road, #21-00 AIA Tower, Singapore 048542

Attachments

Fuxing Notice of AGM FY2023_final.pdf

Fuxing Proxy Form FY2023_final.pdf

Fuxing Request Form FY2023_final.pdf

Fuxing - Results of AGM.pdf

Total size =233K

Related Announcements

Related Announcements: 11/04/2024 20:42:53