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: 30-Apr-2015 17:07:58
Status: Replacement
Announcement Reference: SG150414XMET0FTW
Submitted By (Co./ Ind. Name): Low Siew Tian
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for result of the Extraordinary General Meeting held on 30 April 2015.

Event Dates

Meeting Date and Time: 30/04/2015 10:30:00
Response Deadline Date: 28/04/2015 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bridge Rooms, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

Fu_Yu_EGM_Notice2015.pdf

Fu_Yu_EGM_Circular2015.pdf

FY_EGM_poll_result.pdf

Total size =352K

Related Announcements

Related Announcements: 14/04/2015 17:07:40