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: 29-Mar-2023 17:18:48
Status: New
Announcement Reference: SG230329MEET5GA1
Submitted By (Co./ Ind. Name): Janet Tan
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting ("AGM") 2. Appendix to the Notice of AGM 3. Proxy Form 4. Alternative Arrangements for AGM

Event Dates

Meeting Date and Time: 20/04/2023 14:00:00
Response Deadline Date: 17/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Fu Yu - Notice of AGM.pdf

Fu Yu - Appendix to Notice of AGM.pdf

Fu Yu - Proxy Form.pdf

Fu Yu - Alternative Arrangements for AGM FY2022.pdf

Total size =529K

Related Announcements

Related Announcements: 20/04/2023 17:27:17