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: 18-Nov-2020 18:42:39
Status: Replacement
Announcement Reference: SG201016XMET4C7H
Submitted By (Co./ Ind. Name): Mr. Benedict Chen Onn Meng
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of EGM.

Event Dates

Meeting Date and Time: 09/11/2020 09:00:00
Response Deadline Date: 07/11/2020 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Held by electronic means

Attachments

Corrigendum and Circular dated 16.10.2020.pdf

Letter of Representation by a Director.pdf

Responses to queries from the shareholders on the EGM.pdf

Results of resolutions tabled at EGM held on 9 Nov 2020_Press Release.pdf

VCL_Minutes_of_EGM_091120.pdf

Total size =9983K

Related Announcements

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23/10/2020 18:50:14
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