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
14-Apr-2021 18:26:27
Status
New
Announcement Reference
SG210414MEETQFBP
Submitted By (Co./ Ind. Name)
Kiar Lee Noi
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 14 April 2021;
2. Proxy Form;
3. AGM to be held on 29 April 2021; and
4. Webcast Registration Form.
Additional TextShareholders 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 29 April 2021 (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 2020 published on 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
29/04/2021 15:00:00
Response Deadline Date
27/04/2021 15:00:00

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, 29 April 2021, at 3.00 p.m..

Attachments

Related Announcements

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29/04/2021 18:04:48