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
25-Oct-2023 17:49:04
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 TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextPlease refer to the attached response to questions in advance of AGM.

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 VenueCarlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Civmec Notice of AGM 2023.pdf
Civmec Proxy Form 2023.pdf
Civmec AGM Questions.pdf
Total size =571K

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