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: 29-Oct-2020 17:20:54
Status: Replacement
Announcement Reference: SG201007MEETFCXE
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Conduct of AGM via live webcast
Additional Text	Please refer to the attached response to questions received from shareholders prior to the AGM.

Event Dates

Meeting Date and Time: 30/10/2020 14:30:00
Response Deadline Date: 27/10/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	AGM will be held by electronic means.

Attachments

Notice of Annual General Meeting and Proxy Form.pdf

Announcement_Conduct of AGM via Live Webcast.pdf

Civmec - Reply to questions in advance of AGM.pdf

Total size =480K

Related Announcements

Related Announcements: 30/10/2020 17:31:52
07/10/2020 00:18:48