Civmec Limited announced at the AGM and EGM held on October 25, 2012 has approved Mr. Chelva Retnam Rajah, retiring pursuant to Article 118 of the company's Articles of Association, did not seek re-election as Director of the company. Mr. Chelva Retnam Rajah was a non-executive Director, Chairman of Nominating Committee and a member of the Audit, Remuneration and Risks and Conflicts Committees. The company is in the process of appointing a non-executive Director to the Board and Committees.