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: 09-Oct-2023 17:26:43
Status: New
Announcement Reference: SG231009MEETK64K
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 31/10/2023 10:30:00
Response Deadline Date: 28/10/2023 10:30:00

Event Venue(s)

Place

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

Attachments

Civmec Notice of AGM 2023.pdf

Civmec Proxy Form 2023.pdf

Total size =349K

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