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: 29-Apr-2026 20:11:36
Status: Replacement
Announcement Reference: SG260414MEET22WT
Submitted By (Co./ Ind. Name): Hong Qing Liang
Designation: Executive Chairman
Financial Year End: 31/12/2025

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 3. Request Form
Additional Text	Please refer to the attached Results of AGM held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 11:00:00
Response Deadline Date: 26/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Function Room 3-1, 60 Cecil Street, ISCA House, Singapore 049709

Attachments

Fuxing-Notice of AGM -SGXNetann.pdf

Fuxing-Depository Proxy Form.pdf

Fuxing-Request Form.pdf

Fuxing - Results of AGM FY2025-Final.pdf

Total size =307K

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