REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FU YU CORPORATION LIMITED
Security: FU YU CORPORATION LTD - SG1B56010922 - F13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2016 18:21:13
Status: Replacement
Announcement Reference: SG160408MEETFMEB
Submitted By (Co./ Ind. Name): Teo Meng Keong
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached document in relation to the Notice of AGM.
Additional Text	Please refer to the attached document in relation to the Poll Results of AGM.

Event Dates

Meeting Date and Time: 26/04/2016 14:30:00
Response Deadline Date: 24/04/2016 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bridge Rooms, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

FuYu_Notice of AGM.pdf

Fu Yu_Poll Results of AGM.pdf

Total size =142K

Related Announcements

Related Announcements: 08/04/2016 17:09:57