REPL::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: 30-Apr-2015 17:06:17
Status: Replacement
Announcement Reference: SG150414MEETV1VB
Submitted By (Co./ Ind. Name): Low Siew Tian
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for results of the Annual General Meeting held on 30 April 2015.

Event Dates

Meeting Date and Time: 30/04/2015 09:30:00
Response Deadline Date: 28/04/2015 09:30:00

Event Venue(s)

Place

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

Attachments

Fu_Yu_AGM_Notice2015.pdf

FY_AGM_poll_results.pdf

Total size =133K

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