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: 31-Oct-2023 17:51:37
Status: Replacement
Announcement Reference: SG231009MEETK64K
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2023

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 response to questions in advance of AGM.
Additional Text	Please refer to the attached for the Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 31/10/2023 10:30:00
Response Deadline Date: 28/10/2023 10:30:00

Event Venue(s)

Place

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

Attachments

Civmec AGM Questions.pdf

Civmec Notice of AGM 2023.pdf

Civmec Proxy Form 2023.pdf

Civmec Results of Annual General Meeting.pdf

Total size =771K

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