REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CIVMEC LIMITED
Security: CIVMEC LIMITED - SG2E68980290 - P9D

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Jul-2024 08:20:07
Status: Replacement
Announcement Reference: SG240710XMETS1C0
Submitted By (Co./ Ind. Name): James Finbarr Fitzgerald
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following Part 2 document attached. 1. Request Form - Circular for Scheme Meeting and Extraordinary General Meeting

Event Dates

Meeting Date and Time: 01/08/2024 10:30:00
Response Deadline Date: 29/07/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 and using virtual meeting technology

Attachments

Domino - Request Form - Circular for Scheme Meeting and EGM.pdf

Total size =42K

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