General Announcement::Minutes of Annual General Meeting held on 16 April 2021

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2021 20:12:59
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 16 April 2021
Announcement Reference
SG210511OTHRAG9J
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document for the Minutes of the Annual General Meeting ("AGM") held by way of electronic means, on Friday, 16 April 2021 at 3:00 pm.

For notice of AGM and its related documents, please refer to the announcement ref: SG210329OTHRUJD7 dated 29 March 2021.

Attachments

20210511_CMI_Ann_AGMMinutes_att.pdf
Total size =336K