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
30-Oct-2020 17:31:52
Status
Replacement
Announcement Reference
SG201007MEETFCXE
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Financial Year End
30/06/2020

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 results of the AGM.

Event Dates

Meeting Date and Time
30/10/2020 14:30:00
Response Deadline Date
27/10/2020 14:30:00

Event Venue(s)

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

Attachments

Civmec - Reply to questions in advance of AGM.pdf
Notice of Annual General Meeting and Proxy Form.pdf
Announcement_Conduct of AGM via Live Webcast.pdf
Civmec - Results of 2020 AGM.pdf
Total size =567K

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