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
25-Oct-2018 18:04:59
Status
Replacement
Announcement Reference
SG181003MEETAGDT
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Financial Year End
30/06/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attached Results of Annual General Meeting ("AGM") and 2018 AGM Presentation.

Event Dates

Meeting Date and Time
25/10/2018 13:30:00
Response Deadline Date
23/10/2018 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNovotel Singapore, Clarke Quay, Nutmeg Room, Level 5, 177A River Valley Road, Singapore 179031

Attachments

Notice of AGM_3Oct2018.pdf
Results of AGM 2018_25Oct2018.pdf
2018 AGM Presentation_25Oct2018.pdf
Total size =5840K

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03/10/2018 17:20:35