REPL::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: 28-Apr-2026 17:26:01
Status: Replacement
Announcement Reference: SG260413MEET8C5J
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 28 April 2026.

Event Dates

Meeting Date and Time: 28/04/2026 10:30:00
Response Deadline Date: 26/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room, 2 Jalan Rajah #06-28 Golden Wall Flatted Factory, Singapore 329134

Attachments

FOP - Results of AGM FY 2025_28 Apr 2026.pdf

Total size =418K

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