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: 30-Nov-2023 17:54:39
Status: Replacement
Announcement Reference: SG231114XMETOLA7
Submitted By (Co./ Ind. Name): Benedict Chen Onn Meng
Designation: Chief Executive Officer
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Circular to Shareholders dated 14 November 2023; 2. Notice of Extraordinary General Meeting ("EGM"); 3. Proxy Form of the EGM; and 4. Resolutions passed at the EGM

Event Dates

Meeting Date and Time: 30/11/2023 09:30:00
Response Deadline Date: 28/11/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	38 Tuas Crescent Singapore 638725

Attachments

VibropowerCircularOnIPTFY2023.pdf

VibropowerNoticeOfEGM14112023.pdf

VibropowerEGMProxyForm.pdf

AllResolutionsPassedAtEGM2023.pdf

Total size =2159K

Related Announcements

Related Announcements: 14/11/2023 00:09:54