Share Buy Back - Share Purchase Mandate::Results of the Extraordinary General Meeting - Proposed Adoption of the Share Purchase Mandate

Issuer & Securities

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

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
06-Sep-2022 17:44:12
Status
New
Announcement Sub Title
Results of the Extraordinary General Meeting - Proposed Adoption of the Share Purchase Mandate
Announcement Reference
SG220906OTHR3O7D
Submitted By (Co./ Ind. Name)
Kong Wei Fung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Fu Yu Corporation Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 6 September 2022, the Ordinary Resolution 1 relating to the Proposed Adoption of the Share Purchase Mandate (details of which are set out in the Notice of EGM and Circular to Shareholders dated 15 August 2022) was put to vote by poll and duly passed.


By Order of the Board
Kong Wei Fung
Company Secretary
6 September 2022