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
04-Jun-2020 22:17:32
Status
New
Announcement Reference
SG200604MEET1LGF
Submitted By (Co./ Ind. Name)
Kiar Lee Noi
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 4 June 2020;
2. Proxy Form;
3. AGM to be held on 26 June 2020; and
4. Webcast Registration Form.
Additional TextShareholders will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the AGM to be held on 26 June 2020 (attachment 3) in relation to the details of the steps for pre-submission of questions, vote and participating at the AGM.
Additional TextShareholders may also refer to the Company's 2019 Annual Report and the Appendix in relation to the Proposed Renewal of Shareholders' Mandate for Interested Person Transactions published on SGXNet on 15 April 2020 and at the Company's corporate website at the URL https://www.fopgroup.com/index.php/investor-relations for information.

Event Dates

Meeting Date and Time
26/06/2020 15:00:00
Response Deadline Date
24/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means via live audio-visual webcast and live audio-only stream on Friday, 26 June 2020, at 3.00 p.m..

Attachments

Related Announcements

Related Announcements

26/06/2020 21:37:16