REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Jul-2025 17:46:12
Status: Replacement
Announcement Reference: SG250715XMETINBI
Submitted By (Co./ Ind. Name): Hong Qing Liang
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Special General Meeting ("SGM") 2. Circular 3. Proxy Form for SGM 4. Request Form
Additional Text	Please refer to the attached results of SGM held on 31 July 2025.

Event Dates

Meeting Date and Time: 31/07/2025 11:00:00
Response Deadline Date: 28/07/2025 11:00:00

Event Venue(s)

Place

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

Attachments

Fuxing-SGM Notice.pdf

Fuxing-Depositor Proxy Form.pdf

Fuxing-Request Form-SGM.pdf

20250731 - Results of SGM.pdf

Total size =616K

Related Announcements

Related Announcements: 15/07/2025 17:35:57