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-2024 18:28:59
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 TextPlease refer to the attachment.
Additional TextPlease refer to the attached response to questions in advance of AGM.
Additional TextPlease refer to attached for the Chairman's Address to AGM
Additional TextPlease refer to the attached for the Results of Annual General Meeting.

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 VenueCarlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Notice of AGM voting instruction and ann report request- SGX.pdf
Chairmans Address to AGM - Final.pdf
Response to AGM Qs Approved.pdf
Results of AGM.pdf
Total size =2223K

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