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: 27-Oct-2016 17:47:53
Status: Replacement
Announcement Reference: SG161011MEETIAOP
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting and 2016 AGM Presentation

Event Dates

Meeting Date and Time: 27/10/2016 14:30:00
Response Deadline Date: 25/10/2016 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Hotel Singapore, Level 3, Connection Room 1, 165 Tanjong Pagar Road, Singapore 088539.

Attachments

CIVMEC_Notice of AGM_final.pdf

Civmec - Results of AGM 2016.pdf

FY2016 AGM Presentation.pdf

Total size =2753K

Related Announcements

Related Announcements: 11/10/2016 17:52:12