REPL::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: 28-Nov-2025 18:24:35
Status: Replacement
Announcement Reference: SG251106MEETKN14
Submitted By (Co./ Ind. Name): Walter Tarca
Designation: Group Chief Executive Officer
Financial Year End: 31/07/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Twenty-Seventh Annual General Meeting 2. Proxy Form 3. Request Form
Additional Text	Please refer to the attached: (i) Results of the Annual General Meeting held on 28 November 2025. (ii) Corporate Presentation - FY2025 Results presentation.

Event Dates

Meeting Date and Time: 28/11/2025 15:00:00
Response Deadline Date: 25/11/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Devan Nair Institute for Employment and Employability, Event Hall 1 (Level 1), 80 Jurong East Street 21, Singapore 609607.

Attachments

Vicplas - 2025 Notice of AGM.pdf

Vicplas - 2025 Proxy Form.pdf

Vicplas - 2025 Request Form.pdf

Results of 2025 AGM Announcement.pdf

Corporate presentation FY2025.pdf

Total size =5686K

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