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
30-Apr-2021 18:28:25
Status
Replacement
Announcement Reference
SG210414XMET9K4T
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:-
1) Circular to Shareholders dated 14 April 2021;
2) Notice of Extraordinary General Meeting ("EGM");
3) Proxy Form;
4) Announcement in relation to the Meetings held by electronic means; and
5) Resolutions passed at EGM

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 VenueThe 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
Resolutions passed at EGM.pdf
Total size =805K

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14/04/2021 06:57:41