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
14-Apr-2021 06:57:41
Status
New
Announcement Reference
SG210414XMET9K4T
Submitted By (Co./ Ind. Name)
Mr. Benedict Chen Onn Meng
Designation
Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached:-
1) Circular to Shareholders dated 14 April 2021;
2) Notice of Extraordinary General Meeting;
3) Proxy Form; and
4) Announcement in relation to the Meetings held by electronic means
Event Dates
Meeting Date and Time
30/04/2021 09:30:00
Response Deadline Date
28/04/2021 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting of the Company will be convened and held by way of electronic means.
Attachments
Circular to Shareholders.pdf
Notice of EGM.pdf
EGM_Proxy Form.pdf
Annt in relation to the Meetings held in electronic means.pdf
Total size =492K
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30/04/2021 18:28:25