REPL::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: 30-Apr-2025 17:38:11
Status: Replacement
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
Additional Text	Please refer to the attached results of AGM held on 30 April 2025.

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

Results of AGM FY2024.pdf

Total size =263K

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