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
27-Sep-2024 19:18:12
Status
Replacement
Announcement Reference
SG240911XMETQLO0
Submitted By (Co./ Ind. Name)
Benedict Chen Onn Meng
Designation
Chief Executive Officer
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:
1. Circular to Shareholders dated 12 September 2024;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form of EGM; and
4. Resolution passed at the EGM

Event Dates

Meeting Date and Time
27/09/2024 09:00:00
Response Deadline Date
25/09/2024 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue38 Tuas Crescent Singapore 638725

Attachments

CircularOnIPTFY2024.pdf
NoticeOfExtraordinaryGeneralMeeting.pdf
ProxyFormOfExtraordinaryGeneralMeeting.pdf
AllResolutionsPassedAtEGM.pdf
Total size =269K

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