REPL::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: 01-Jul-2025 08:13:22
Status: Replacement
Announcement Reference: SG250605MEETHABG
Submitted By (Co./ Ind. Name): Poh Chee Eng
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1) Results of AGM 2) Presentation Slides

Event Dates

Meeting Date and Time: 27/06/2025 10:00:00
Response Deadline Date: 24/06/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom, Level 2, Raffles Marina, 10 Tuas West Drive Singapore 638404

Attachments

2025.06.27 Results of AGM.pdf

Fu Yu AGM Slides.pdf

Total size =3415K

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