REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FUXING CHINA GROUP LIMITED
Security
FUXING CHINA GROUP LIMITED - BMG3705H2069 - AWK
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-May-2021 17:19:00
Status
Replacement
Announcement Reference
SG210413XMET0DU1
Submitted By (Co./ Ind. Name)
Hong Qing Liang
Designation
Executive Chairman & CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached minutes of Special General Meeting ("SGM").
Event Dates
Meeting Date and Time
29/04/2021 14:30:00
Response Deadline Date
27/04/2021 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The SGM will be held by way of electronic means. Shareholders will not be able attend the SGM in person and should refer to the Notice of SGM for details on how they may participate in the SGM.
Attachments
Fuxing-Minutes of SGM-20210429.pdf
Total size =83K
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