REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FUXING CHINA GROUP LIMITED
Security
FUXING CHINA GROUP LIMITED - BMG3705H2069 - AWK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Sep-2023 17:28:04
Status
Replacement
Announcement Reference
SG230821MEETFJGG
Submitted By (Co./ Ind. Name)
Hong Qing Liang
Designation
Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional TextPlease refer to the attached results of the AGM held on 6 September 2023.

Event Dates

Meeting Date and Time
06/09/2023 11:00:00
Response Deadline Date
04/09/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Robinson Rd, #21-00 AIA Tower, Singapore 048542

Attachments

Fuxing - Notice of AGM.pdf
Fuxing - AGM Proxy Form 2023.pdf
20230906_Fuxing_AGM_results_FY2022.pdf
Total size =603K

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