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
16-Jul-2026 17:31:19
Status
New
Announcement Reference
SG260716XMET4OMT
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to Shareholders
4. Request Form

Event Dates

Meeting Date and Time
31/07/2026 10:00:00
Response Deadline Date
28/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue9 Tuas Drive 1, Singapore 638676

Attachments

Fu Yu - Notice of EGM.pdf
Fu Yu - Proxy Form.pdf
Fu Yu - Circular to Shareholders for Proposed Change of Auditors.pdf
Fu Yu - Request Form.pdf
Total size =304K

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31/07/2026 17:33:37