Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FUXING CHINA GROUP LIMITED
Security: FUXING CHINA GROUP LIMITED - BMG3705H2069 - AWK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2025 05:07:33
Status: New
Announcement Reference: SG250415MEET8TXU
Submitted By (Co./ Ind. Name): Hong Qing Liang
Designation: Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders

Event Dates

Meeting Date and Time: 30/04/2025 11:30:00
Response Deadline Date: 27/04/2025 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 4, Training Room 4-2, 60 Cecil Street, ISCA House, Singapore 049709

Attachments

NoticeofAGM_SGX.pdf

AGM_Depositorproxyform.pdf

ARrequestform.pdf

Total size =172K

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