REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FU YU CORPORATION LIMITED
Security: FU YU CORPORATION LTD - SG1B56010922 - F13

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Sep-2022 17:43:12
Status: Replacement
Announcement Reference: SG220815XMET3KNJ
Submitted By (Co./ Ind. Name): Kong Wei Fung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the Results of the Extraordinary General Meeting held on 6 September 2022.

Event Dates

Meeting Date and Time: 06/09/2022 15:00:00
Response Deadline Date: 03/09/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM of Fu Yu Corporation Limited will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Results of EGM.pdf

Total size =261K

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