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: 08-Oct-2019 12:11:33
Status: New
Announcement Reference: SG191008MEETM72I
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2019

Event Narrative

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

Event Dates

Meeting Date and Time: 29/10/2019 14:30:00
Response Deadline Date: 26/10/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

Civmec Notice of Meeting and Proxy 2019.pdf

Total size =167K

Related Announcements

Related Announcements: 30/10/2019 07:25:20