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-2015 19:32:05
Status: Replacement
Announcement Reference: SG151006MEETBWK2
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Result of Annual General Meeting and 2015 AGM Presentation

Event Dates

Meeting Date and Time: 29/10/2015 15:00:00
Response Deadline Date: 27/10/2015 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Hotel Singapore, Level 3, Connection Room 1, 165 Tanjong Pagar Road, Singapore 088539.

Attachments

CIVMEC_ Notice of AGM.pdf

Results of AGM 2015.pdf

AGM presention - final.pdf

Total size =581K

Related Announcements

Related Announcements: 06/10/2015 17:22:41