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: 29-Oct-2024 17:59:39
Status: Replacement
Announcement Reference: SG241010XMETTLFJ
Submitted By (Co./ Ind. Name): Benedict Chen Onn Meng
Designation: Chief Executive Officer
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Circular to Shareholders dated 11 October 2024; 2. Notice of Extraordinary General Meeting ("EGM"); 3. Proxy Form of EGM; and 4. Resolution passed at EGM

Event Dates

Meeting Date and Time: 29/10/2024 09:00:00
Response Deadline Date: 27/10/2024 09:00:00

Event Venue(s)

Place

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

Attachments

CircularOnDisposalFY2024.pdf

NoticeOfEGM.pdf

ProxyFormOfEGM.pdf

VCL - EGM - Resolution passed on 29 Oct 2024.pdf

Total size =1390K

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