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
30-Oct-2019 07:25:20
Status
Replacement
Announcement Reference
SG191008MEETM72I
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Financial Year End
30/06/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Additional Text
Please refer to the Results of Annual General Meeting attached hereto.
Event Dates
Meeting Date and Time
29/10/2019 14:30:00
Response Deadline Date
26/10/2019 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments
Civmec Notice of Meeting and Proxy 2019.pdf
Results of AGM.pdf
Total size =563K
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