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-2021 17:28:00
Status
Replacement
Announcement Reference
SG211014MEET8MGI
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Financial Year End
30/06/2021

Event Narrative

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

Event Dates

Meeting Date and Time
29/10/2021 10:30:00
Response Deadline Date
26/10/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by electronic means

Attachments

Civmec - 211014_Notice of AGM FY2021_Final.pdf
Civmec - 211014_Proxy Form FY2021_Final.pdf
Civmec - 211014_Announcement Conduct of 2021 AGM via Live Webcast_Final.pdf
Civmec - 211027_Response to questions from shareholders 2021 AGM_Final.pdf
Civmec - 211029_Results of AGM_FINAL 3.pdf
Total size =1285K

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