REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Aug-2024 17:35:59
Status: Replacement
Announcement Reference: SG240710XMETS1C0
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Results of Shareholders Scheme Meeting 2. Results of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 01/08/2024 10:30:00
Response Deadline Date: 29/07/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 and using virtual meeting technology

Attachments

Civmec Results of Shareholder Scheme Meeting.pdf

Civmec Results of Extraordinary General Meeting.pdf

Total size =803K

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