REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Sep-2024 19:16:27
Status: Replacement
Announcement Reference: SG240911MEETA3IW
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. Notice of Annual General Meeting ("AGM"); 2. Proxy Form of AGM; and 3. Resolutions passed at the AGM

Event Dates

Meeting Date and Time: 27/09/2024 08:30:00
Response Deadline Date: 25/09/2024 08:30:00

Event Venue(s)

Place

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

Attachments

NoticeOfAnnualGeneralMeeting.pdf

ProxyFormOfAnnualGeneralMeeting.pdf

AllResolutionsPassedAtAGM.pdf

Total size =147K

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