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
24-Nov-2022 20:33:23
Status
Replacement
Announcement Reference
SG221102MEET8P74
Submitted By (Co./ Ind. Name)
Shah Kinjal Brijesh
Designation
SGXNet Authorised User
Financial Year End
31/07/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Twenty-Fourth Annual General Meeting ("AGM") dated November 2, 2022;
2. Proxy Form for AGM; and
3. Additional Info on live WebCast of the Company's AGM to be held on November 24, 2022.
Additional TextPlease refer to the attached for the results of the Company's AGM held on November 24, 2022

Event Dates

Meeting Date and Time
24/11/2022 15:00:00
Response Deadline Date
21/11/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

2022.11.02 Notice of AGM.pdf
2022.11.02 Proxy Form.pdf
2022.11.02 Announcement on conduct of AGM.pdf
2022.11.24 Results.pdf
Total size =3466K

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