Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FUJI OFFSET PLATES MANUFACTURING LTD
Security: FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 07:27:04
Status: New
Announcement Reference: SG260413MEET8C5J
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents as attached: 1. Notice of Annual General Meeting ("AGM") dated 13 April 2026; and 2. Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2026 10:30:00
Response Deadline Date: 26/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room, 2 Jalan Rajah #06-28 Golden Wall Flatted Factory, Singapore 329134

Attachments

FOP Annt -Notice of AGM2026.pdf

Total size =564K