MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information

Name of Announcer *: CHINA MINING INTERNATIONAL LTD
Company Registration No.: CT-140095
Announcement submitted on behalf of: CHINA MINING INTERNATIONAL LTD
Announcement is submitted with respect to *: CHINA MINING INTERNATIONAL LTD
Announcement is submitted by *: YEO TZE KHERN
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 12-Apr-2012 10:15:37
Announcement No.: 00040

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date *

27 Apr 2012

Time *

10: 00: AM

Company *

CHINA MINING INTERNATIONAL LTD

Venue *

FURAMA RIVERFRONT SINGAPORE HOTEL, MERCURY III, LEVEL 5, 405 HAVELOCK ROAD, SINGAPORE 169633

Attachments

CMI_Ann_Notice_of_AGM.pdf

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