Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Security
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 23:08:44
Status
New
Announcement Reference
SG220407MEETXD9R
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be convened by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more details on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means.
1) Notice of AGM; and
2) Depositor Proxy Form for the AGM
Event Dates
Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened by way of electronic means.
Attachments
20220407_CMI_AGM_Notice.pdf
20220407_CMI_AGM_DepositorProxyForm.pdf
Total size =1147K
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