REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CNMC GOLDMINE HOLDINGS LIMITED
Security: CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2017 19:14:07
Status: Replacement
Announcement Reference: SG170413MEET6RX2
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for Notice of AGM.
Additional Text	Please refer to the attachment for results of AGM.

Event Dates

Meeting Date and Time: 28/04/2017 15:00:00
Response Deadline Date: 25/04/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	745 Lorong 5 Toa Payoh #04-01 The Actuary Singapore 319455

Attachments

CNMC_AGM_Notice.pdf

SponsorStatement.pdf

ResultsOfAGM2017.pdf

Total size =248K

Related Announcements

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