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
06-Nov-2020 13:33:46
Status
Replacement
Announcement Reference
SG201016XMET4C7H
Submitted By (Co./ Ind. Name)
Mr. Benedict Chen Onn Meng
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached which include:-

1. Announcement in relation to responses to queries from the shareholders on the EGM and receipt of the letters by Company.
2. Letter from shareholders namely Mr Chng Beng Hock and Mr Lim Eng Tiong, dated 29 October 2020 and 26 October 2020 respectively.
Additional Text3. Letter from Mr Zhang Weiquan Jonathan dated 4 November 2020.
Additional Text4. Letter from Mr Chng Beng Hock dated 3 November 2020 relating to the queries on the EGM.
5. Circular dated 15 April 2020 in relation to (1) the proposed renewal of the share purchase mandate and (2) the proposed renewal of the shareholders' general mandate for interested person transactions.

Event Dates

Meeting Date and Time
09/11/2020 09:00:00
Response Deadline Date
07/11/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHeld by electronic means

Attachments

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