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
28-Nov-2023 18:18:53
Status
Replacement
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 TextPlease 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 Text3. 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.
Additional TextPlease refer to the attached for the results of the Company's AGM held on November 28, 2023.

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 VenueDevan 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
2023.11.28 Results.pdf
Total size =4977K

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