REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Apr-2023 17:29:22
Status: Replacement
Announcement Reference: SG230329XMET0AE8
Submitted By (Co./ Ind. Name): Janet Tan
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the Results of the Extraordinary General Meeting ("EGM") held on 20 April 2023.

Event Dates

Meeting Date and Time: 20/04/2023 15:00:00
Response Deadline Date: 17/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be convened and held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Fu Yu_Annt - Results of EGM 2023.pdf

Total size =118K

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