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: 06-Nov-2023 17:46:47
Status: New
Announcement Reference: SG231106MEETW3QS
Submitted By (Co./ Ind. Name): Shah Kinjal Brijesh
Designation: SGXNet Authorised User
Financial Year End: 31/07/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1. Notice of Twenty-Fifth Annual General Meeting ("AGM") dated November 6, 2023; 2. Proxy Form for AGM; and
Additional Text	3. Request Form for Printed Copies of the Annual Report 2023 and the Circular in relation to the proposed renewal of the interested person transactions mandate and the proposed renewal of the share purchase mandate.

Event Dates

Meeting Date and Time: 28/11/2023 15:00:00
Response Deadline Date: 25/11/2023 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 There will be no option for Shareholders to participate virtually.

Attachments

2023.11.06 Notice of AGM.pdf

2023.11.06 Proxy Form.pdf

2023.11.06 Request Form.pdf

Total size =159K

Related Announcements

Related Announcements: 28/11/2023 18:18:53