Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Aug-2022 19:34:03
Status
New
Announcement Reference
SG220815XMET3KNJ
Submitted By (Co./ Ind. Name)
Kong Wei Fung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular on (i) Proposed Adoption of the Share Purchase Mandate and (ii) Proposed Adoption of the Fu Yu Restricted Share Plan

Event Dates

Meeting Date and Time
06/09/2022 15:00:00
Response Deadline Date
03/09/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of Fu Yu Corporation Limited will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Fu Yu - Notice of EGM.pdf
Fu Yu - Proxy Form.pdf
Fu Yu - EGM Circular dated 15 August 2022.pdf
Total size =500K

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06/09/2022 17:43:12