REPL::General Announcement::Requisition to convene Extraordinary General Meeting and Other Matters
Issuer & Securities
Issuer/ Manager
FU YU CORPORATION LIMITED
Securities
FU YU CORPORATION LTD - SG1B56010922 - F13
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
07-Feb-2025 17:41:15
Status
Replacement
Announcement Sub Title
Requisition to convene Extraordinary General Meeting and Other Matters
Announcement Reference
SG250206OTHR64HE
Submitted By (Co./ Ind. Name)
Poh Kai Ren, Daniel
Designation
Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
The Company refers to the announcement released on 6 February 2025 (Announcement Reference SG250206OTHR64HE) in relation to the requisition to convene Extraordinary General Meeting and Other Matters. The Second Letter (as defined in the said announcement) was inadvertently omitted as an attachment. Please refer to the attachments.
Attachments
2025.02.06 Fu Yu_Announcement_final.pdf
05022025 ltr from Victor Lim.pdf
Total size =1215K
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