Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FUJI OFFSET PLATES MANUFACTURING LTD
Security: FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2025 07:56:34
Status: New
Announcement Reference: SG250409MEET7VDI
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents as attached: 1. Notice of Annual General Meeting ("AGM") dated 09 April 2025; and 2. Proxy Form.

Event Dates

Meeting Date and Time: 24/04/2025 10:00:00
Response Deadline Date: 22/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room, 2 Jalan Rajah #06-28 Golden Wall Flatted Factory, Singapore 329134

Attachments

Notice of AGM dated 9 April 2025.pdf

Proxy Form AGM2025.pdf

Total size =1410K

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