Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Security
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Nov-2021 07:09:06
Status
New
Announcement Reference
SG211102MEETKO4B
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Secretary
Financial Year End
31/07/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Twenty-Third Annual General Meeting ("AGM")
dated November 2, 2021;
2. Proxy Form for AGM; and
3. Additional Info on live WebCast of the Company's AGM to be
held on November 24, 2021.

Event Dates

Meeting Date and Time
24/11/2021 15:00:00
Response Deadline Date
21/11/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

2021.11.02 Notice of AGM.pdf
2021.11.02 Proxy form.pdf
2021.11.02 Announcement on conduct of AGM.pdf
Total size =957K

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24/11/2021 17:58:41