Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CIVMEC LIMITED
Security: CIVMEC LIMITED - AU0000012056 - P9D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Sep-2026 17:39:49
Status: New
Announcement Reference: SG260930MEETOB41
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 30/10/2026 10:30:00
Response Deadline Date: 28/10/2026 10:30:00

Event Venue(s)

Place

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

Attachments

SGX Shareholder Correspondence.pdf

Total size =426K