Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
FU YU CORPORATION LIMITED
Securities
FU YU CORPORATION LTD - SG1B56010922 - F13
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
08-Apr-2019 17:19:22
Status
New
Report Type
Annual Report
Announcement Reference
SG190408OTHRV61M
Submitted By (Co./ Ind. Name)
Kong Wei Fung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
The board of directors of Fu Yu Corporation Limited ("Fu Yu" or the "Company") is pleased to announce the following documents:

a) Annual Report for financial year ended 31 December 2018 ("FY2018");
b) Appendix to the Notice of Annual General Meeting ("AGM") dated 9 April 2019 in relation to the Proposed Renewal of Share Purchase Mandate ("Appendix to the Notice of AGM"); and
c) Notification and Request Form, Notice of AGM and Proxy Form.

In line with the Fu Yu group's environmental sustainability efforts and pursuant to the Company's Constitution, the Company is discontinuing the practice of mailing Fu Yu's Annual Report FY2018 and the Appendix to the Notice of AGM, to shareholders. Please refer to the attached Notification and Request Form if you still wish to receive printed copies of the Annual Report FY2018 and/or the Appendix to the Notice of AGM for this year.

Additional Details

Period Ended
31/12/2018

Attachments