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
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06/10/2015 17:22:41