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: 07-Oct-2020 00:18:48
Status: New
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

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

Total size =400K

Related Announcements

Related Announcements: 30/10/2020 17:31:52
29/10/2020 17:20:54