Share Buy Back - Share Purchase Mandate::Results of the Annual General Meeting - Proposed Renewal of Share Purchase Mandate

Issuer & Securities

Issuer/ Manager
FU YU CORPORATION LIMITED
Securities
FU YU CORPORATION LTD - SG1B56010922 - F13
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
24-Apr-2019 17:14:44
Status
New
Announcement Sub Title
Results of the Annual General Meeting - Proposed Renewal of Share Purchase Mandate
Announcement Reference
SG190424OTHRNYFP
Submitted By (Co./ Ind. Name)
Kong Wei Fung
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 Annual General Meeting ("AGM") of the Company held on 24 April 2019, the Ordinary Resolution relating to the Proposed Renewal of Share Purchase Mandate of the Company (details of which are set out in the Notice of AGM dated 9 April 2019 and the Appendix) was put to vote by poll and duly passed.


BY ORDER OF THE BOARD
FU YU CORPORATION LIMITED



Kong Wei Fung
Company Secretary
Singapore, 24 April 2019