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: 04-Apr-2022 06:33:32
Status: New
Announcement Reference: SG220404MEETO0E4
Submitted By (Co./ Ind. Name): Kong Wei Fung
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

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

Event Dates

Meeting Date and Time: 26/04/2022 15:00:00
Response Deadline Date: 23/04/2022 15:00:00

Event Venue(s)

Place

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

Attachments

Notice of AGM.pdf

Alternative Arrangements for AGM FY2021.pdf

Total size =1155K

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