General Announcement::Minutes of Shareholders Scheme Meeting and Extraordinary General Meeting held on 1 August 2024

Issuer & Securities

Issuer/ Manager
CIVMEC LIMITED
Securities
CIVMEC LIMITED - SG2E68980290 - P9D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Aug-2024 17:50:53
Status
New
Announcement Sub Title
Minutes of Shareholders Scheme Meeting and Extraordinary General Meeting held on 1 August 2024
Announcement Reference
SG240826OTHRBL51
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.

Attachments

Shareholder Scheme Meeting Minutes.pdf
Extraordinary General Meeting Minutes.pdf
Total size =700K