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: 28-Jul-2022 18:42:00
Status: Replacement
Announcement Reference: SG220712MEETPPCM
Submitted By (Co./ Ind. Name): Mr Benedict Chen Onn Meng
Designation: Chief Executive Officer
Financial Year End: 31/03/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 28/07/2022 09:00:00

Event Venue(s)

Place

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

Attachments

VCL_Notice of AGM.pdf

AGM Proxy Form .pdf

VCL_Annt in relation to the Meetings held in electronic means_120722.pdf

VCL_AGM_All Resolutions passed 2022.pdf

Total size =283K

Related Announcements

Related Announcements: 12/07/2022 06:42:50