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 TextPlease refer to the attachments for Notice of AGM.
Additional TextPlease 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 Venue745 Lorong 5 Toa Payoh
#04-01 The Actuary
Singapore 319455

Attachments

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13/04/2017 06:36:28