REPL::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: 26-Oct-2017 18:19:40
Status: Replacement
Announcement Reference: SG171010MEET7M2P
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting and 2017 AGM Presentation.

Event Dates

Meeting Date and Time: 26/10/2017 14:30:00
Response Deadline Date: 24/10/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Novotel Singapore Clarke Quay, The Clove Room, Level 5, 177A River Valley Road, Singapore 179031

Attachments

CIVMEC_Notice of AGM.pdf

Civmec - Announcement - Results of AGM 2017.pdf

FY2017 AGM Presentation.pdf

Total size =3139K

Related Announcements

Related Announcements: 10/10/2017 17:36:47