REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CIVMEC LIMITED
Security: CIVMEC LIMITED - AU0000012056 - P9D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Oct-2024 17:22:34
Status: Replacement
Announcement Reference: SG240930MEETZEG2
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to the attached response to questions in advance of AGM.

Event Dates

Meeting Date and Time: 30/10/2024 10:30:00
Response Deadline Date: 28/10/2024 10:30:00

Event Venue(s)

Place

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

Attachments

Notice of AGM voting instruction and ann report request- SGX.pdf

Response to AGM Qs Approved.pdf

Total size =1940K

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