Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CIVMEC LIMITED
Security: CIVMEC LIMITED - AU0000012056 - P9D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Sep-2025 12:21:09
Status: New
Announcement Reference: SG250930MEETZHUB
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 30/10/2025 10:30:00
Response Deadline Date: 28/10/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Civmec Ltd SGX Shareholder Booklet 2025.pdf

Total size =560K

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