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: 05-Jun-2025 22:35:19
Status: New
Announcement Reference: SG250605MEETHABG
Submitted By (Co./ Ind. Name): Janet Tan
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 27/06/2025 10:00:00
Response Deadline Date: 24/06/2025 10:00:00

Event Venue(s)

Place

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

Attachments

Fu Yu - Notice of AGM - FY2024.pdf

Fu Yu - Proxy Form - FY2024.pdf

Total size =97K

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