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 08:07:16
Status: New
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 documents attached. 1. Circular 2. Notice of Extraordinary General Meeting 3. Notice of Shareholders Scheme Meeting 4. Proxy form for Extraordinary General Meeting 5. Proxy Form for Shareholders Scheme 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 - CIVMEC_Circular.pdf

Domino - Notice of EGM.pdf

Domino - Notice of Shareholders Scheme Meeting.pdf

Domino - Proxy Form for EGM.pdf

Domino - Proxy Form for Shareholders Scheme Meeting.pdf

Total size =2405K

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