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: 15-Jul-2025 17:35:57
Status: New
Announcement Reference: SG250715XMETINBI
Submitted By (Co./ Ind. Name): Hong Qing Liang
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Special General Meeting ("SGM") 2. Circular 3. Proxy Form for SGM 4. Request Form

Event Dates

Meeting Date and Time: 31/07/2025 11:00:00
Response Deadline Date: 28/07/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 4, Training Room 4-2, 60 Cecil Street, ISCA House, Singapore 049709

Attachments

Fuxing-SGM Notice.pdf

Fuxing-Depositor Proxy Form.pdf

Fuxing-Request Form-SGM.pdf

Total size =513K

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