Civmec Ltd. Holds Successful Shareholders’ Meeting

Civmec Ltd. (SG:P9D) has released an update.

During the shareholders’ scheme meeting held by Civmec Ltd. using virtual technology and in-person attendance in Singapore, all resolutions were voted on by poll, as announced by Executive Chairman James Finbarr Fitzgerald. The meeting was properly convened with the required quorum, and votes were tallied by CitadelCorp Pte. Ltd. as scrutineer. Prior to the meeting, the company addressed advance questions from shareholders published on the SGXNET and ASX, with no further questions submitted.

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