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
16-Oct-2020 22:11:00
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 TextPlease refer to the attached.

(a) Circular to Shareholders dated 16 October 2020
(b) Notice of Extraordinary General Meeting
(c) Proxy Form for Extraordinary General Meeting
(d) Announcement in relation to the Extraordinary General Meeting held by electronic means
Additional TextPlease refer to the attached.

(e) Corrigendum to Circular to Shareholders Dated 16 October 2020

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 VenueHeld by electronic means

Attachments

VibroPower-Cir_clean.pdf
VibroPower_Notice_EGM_162x310_mm.pdf
VibroPower_Proxy Form.pdf
Announcement_EGM Webcast_Final.pdf
Announcement - CORRIGENDUM_16.10.2020.pdf
Total size =1927K

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