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: 28-Oct-2022 17:40:56
Status: Replacement
Announcement Reference: SG221006MEETNAB1
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 28/10/2022 10:30:00
Response Deadline Date: 25/10/2022 10:30:00

Event Venue(s)

Place

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

Attachments

Civmec AR2022 - Notice of AGM.pdf

Civmec AR2022 - Proxy Form.pdf

Civmec - Results of AGM.pdf

Total size =461K

Related Announcements

Related Announcements: 06/10/2022 16:28:13