Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Security
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Nov-2020 07:03:10
Status
New
Announcement Reference
SG201104MEETUEIX
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Secretary
Financial Year End
31/07/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Twenty-Second Annual General Meeting ("AGM") dated November 4, 2020;
2. Proxy Form for AGM; and
3. Additional Info on live WebCast of the Company's AGM to be held on November 26, 2020.

Event Dates

Meeting Date and Time
26/11/2020 15:00:00
Response Deadline Date
23/11/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

2020.11.04_Vicplas_Notice_of_AGM.pdf
2020.11.04_Vicplas_Proxy_Form.pdf
2020.11.04_Vicplas_Additional_Info_on_live_WebCast.pdf
Total size =179K

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26/11/2020 17:45:20