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
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11/04/2024 20:42:53