REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIBROPOWER CORPORATION LIMITED
Security
VIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Oct-2015 17:27:03
Status
Replacement
Announcement Reference
SG151005XMET7D6G
Submitted By (Co./ Ind. Name)
Mr Benedict Chen Onn Meng
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE PROPOSED SHARE CONSOLIDATION OF EVERY TEN (10) EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD BY SHAREHOLDERS OF THE COMPANY AS AT THE BOOKS CLOSURE DATE TO BE DETERMINED, INTO ONE (1) ORDINARY SHARE, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED
Additional TextRESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING OF VIBROPOWER CORPORATION LIMITED HELD ON 21 OCTOBER 2015

Event Dates

Meeting Date and Time
21/10/2015 09:30:00
Response Deadline Date
19/10/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Tuas Avenue 16 Singapore 638929

Attachments

VibroPower_NoticeOfEGMShareConsolidation.pdf
VCLAnntAllResolutionPassedatEGM211015.pdf
Total size =600K

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