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
30-Oct-2025 17:26:18
Status
Replacement
Announcement Reference
SG250930MEETZHUB
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attached response to questions in advance of AGM.
Additional TextPlease refer to the attached for the Results of Annual General Meeting.

Event Dates

Meeting Date and Time
30/10/2025 10:30:00
Response Deadline Date
28/10/2025 10:30:00

Event Venue(s)

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

Attachments

Civmec Ltd SGX Shareholder Booklet 2025.pdf
Response to Qs ahead of AGM.pdf
Results of Annual General Meeting.pdf
Total size =958K

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