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
29-Mar-2023 17:23:11
Status
New
Announcement Reference
SG230329XMET0AE8
Submitted By (Co./ Ind. Name)
Janet Tan
Designation
Company Secretary

Event Narrative

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

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders in relation to the Proposed Change of Auditors from KPMG LLP to Baker Tilly TFW LLP
4. Alternative Arrangements for EGM

Event Dates

Meeting Date and Time
20/04/2023 15:00:00
Response Deadline Date
17/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means. Shareholders will not be able to attend the EGM in person.

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 - Alternative Arrangements for EGM FY2022.pdf
Total size =412K

Related Announcements

Related Announcements

20/04/2023 17:29:22