General Announcement::Resolutions Passed at the Annual General Meeting

Issuer & Securities

Issuer/ Manager
FU YU CORPORATION LIMITED
Securities
FU YU CORPORATION LTD - SG1B56010922 - F13

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:12:34
Status
New
Announcement Sub Title
Resolutions Passed at the Annual General Meeting
Announcement Reference
SG140429OTHREYUV
Submitted By (Co./ Ind. Name)
Low Siew Tian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Fu Yu Corporation Limited (the "Company") is pleased to announce that at the Company's Annual General Meeting ("AGM") held this morning, all the resolutions set out in the Notice of the AGM dated 14 April 2014 have been duly passed.