General Announcement::Minutes of Annual General Meeting held on 16 April 2021
Issuer & Securities
CHINA MINING INTERNATIONAL LTD
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Date &Time of Broadcast
Announcement Sub Title
Minutes of Annual General Meeting held on 16 April 2021
Submitted By (Co./ Ind. Name)
Ho Kok Weng
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.
Total size =336K