REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIBROPOWER CORPORATION LIMITED
Security
VIBROPOWER CORPORATION LIMITED - SG1CA3000009 - BJD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2021 18:24:52
Status
Replacement
Announcement Reference
SG210414MEETSIQ6
Submitted By (Co./ Ind. Name)
Mr. Benedict Chen Onn Meng
Designation
Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form;
3) Announcement in relation to the Meetings held by electronic means; and
4) Resolutions passed at AGM

Event Dates

Meeting Date and Time
30/04/2021 09:00:00
Response Deadline Date
28/04/2021 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be convened and held by way of electronic means.

Attachments

Notice of AGM.pdf
AGM_Proxy Form.pdf
Annt in relation to the Meetings held in electronic means.pdf
Resolutions passed at AGM.pdf
Total size =353K

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14/04/2021 06:52:19