Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FUJI OFFSET PLATES MANUFACTURING LTD
Security
FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 08:05:08
Status
New
Announcement Reference
SG220412MEET9S5P
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 12 April 2022;
2. Proxy Form;
3. AGM to be held on 28 April 2022; and
4. Webcast Registration Form.
Additional TextShareholder will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the AGM to be held on 28 April 2022 (attachment 3) in relation to the details of the steps for pre-submission of questions, vote and participating at the AGM.
Additional TextShareholders may also refer to the Company's Annual Report 2021 published on the SGXNet and at the Company's corporate website at the URL https://www.fopgroup.com/index.php/investor-relations, for information.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means via "live" audio-visual webcast and "live" audio-only stream on Thursday, 28 April 2022, at 10.00 a.m.

Attachments

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28/04/2022 18:20:07