Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FU YU CORPORATION LIMITED
Security
FU YU CORPORATION LTD - SG1B56010922 - F13
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2021 07:04:25
Status
New
Announcement Reference
SG210405MEET4KQZ
Submitted By (Co./ Ind. Name)
Kong Wei Fung
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Alternative Arrangements for AGM
Event Dates
Meeting Date and Time
27/04/2021 15:00:00
Response Deadline Date
24/04/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of Fu Yu Corporation Limited will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Alternative Arrangements for AGM.pdf
Total size =164K
Related Announcements
Related Announcements
07/05/2021 17:17:53
27/04/2021 18:45:35
27/04/2021 18:00:04
23/04/2021 18:40:23