Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CIVMEC LIMITED
Security: CIVMEC LIMITED - SG2E68980290 - P9D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Oct-2021 12:25:01
Status: New
Announcement Reference: SG211014MEET8MGI
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Conduct of AGM via live webcast

Event Dates

Meeting Date and Time: 29/10/2021 10:30:00
Response Deadline Date: 26/10/2021 10:30:00

Event Venue(s)

Place

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

Attachments

Civmec - 211014_Notice of AGM FY2021_Final.pdf

Civmec - 211014_Proxy Form FY2021_Final.pdf

Civmec - 211014_Announcement Conduct of 2021 AGM via Live Webcast_Final.pdf

Total size =857K

Related Announcements

Related Announcements: 29/10/2021 17:28:00
27/10/2021 17:31:32