REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CIVMEC LIMITED
Security
CIVMEC LIMITED - SG2E68980290 - P9D
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Apr-2018 17:27:56
Status
Replacement
Announcement Reference
SG180322XMETHXTX
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
16/04/2018 10:00:00
Response Deadline Date
14/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Novotel Singapore Clarke Quay, The Saffron Room, Level 5, 177A River Valley Road, Singapore 179031
Attachments
CIVMEC_Notice of EGM.pdf
Civmec_Adoption of New Constitution Circular_final.pdf
Civmec - Announcement - Results of EGM 2018.pdf
Total size =1651K
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