REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VIBROPOWER CORPORATION LIMITED
Security: VIBROPOWER CORPORATION LIMITED - SG1CA3000009 - BJD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Jul-2025 20:35:00
Status: Replacement
Announcement Reference: SG250714MEETQ72S
Submitted By (Co./ Ind. Name): Benedict Chen Onn Meng
Designation: Chief Executive Officer
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Circular to Shareholders dated 15 July 2025; 2. Notice of Annual General Meeting ("AGM"); 3. Proxy Form of AGM; 4. Request Form; and 5. Resolutions passed at the AGM.

Event Dates

Meeting Date and Time: 31/07/2025 13:30:00
Response Deadline Date: 29/07/2025 13:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	38 Tuas Crescent Singapore 638725

Attachments

CircularOnProposedChangeOfAuditors.pdf

NoticeOfAGMAndProxyForm.pdf

AGMRequestForm.pdf

AllResolutionsPassedAtAGM.pdf

Total size =425K

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