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: 31-Jul-2025 20:36:38
Status: Replacement
Announcement Reference: SG250714XMETJMHI
Submitted By (Co./ Ind. Name): Benedict Chen Onn Meng
Designation: Chief Executive Officer
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Circular to Shareholders dated 15 July 2025; 2. Notice of Extraordinary General Meeting ("EGM"); 3. Proxy Form of EGM; 4. Request Form; and 5. Resolution passed at EGM.

Event Dates

Meeting Date and Time: 31/07/2025 14:00:00
Response Deadline Date: 29/07/2025 14:00:00

Event Venue(s)

Place

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

Attachments

CircularOnIPTMandate.pdf

NoticeOfEGMAndProxyForm.pdf

EGMRequestForm.pdf

AllResolutionsPassedAtEGM.pdf

Total size =442K

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