REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jul-2022 18:43:03
Status
Replacement
Announcement Reference
SG220712XMETXR70
Submitted By (Co./ Ind. Name)
Mr Benedict Chen Onn Meng
Designation
Chief Executive Officer
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:
1. Circular to Shareholders dated 12 July 2022
2. Notice of Extraordinary General Meeting ("EGM")
3. Proxy Form for the EGM
4. Announcement in relation to the Meetings held by electronic means
5. Resolution passed at the EGM

Event Dates

Meeting Date and Time
28/07/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be convened and held by way of electronic means

Attachments

VibroPower AR2021 - EGM Circular.pdf
VCL_Notice of EGM.pdf
EGM Proxy Form .pdf
VCL_Annt in relation to the Meetings held in electronic means_120722.pdf
VCL_EGM_All Resolutions passed 2022.pdf
Total size =457K

Related Announcements

Related Announcements

12/07/2022 06:43:01