REPL::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: 26-Apr-2016 18:26:02
Status: Replacement
Announcement Reference: SG160408MEETTV2J
Submitted By (Co./ Ind. Name): Yeo Tze Khern
Designation: Company Secretary & CFO
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 26/04/2016 16:00:00
Response Deadline Date: 24/04/2016 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Changi, Cube 1 room, 1 Netheravon Road, Singapore 508502

Attachments

20160408_CMI_Ann_AGMNotice_Att.pdf

20160426_CMI_Ann_AGMResults_Att .pdf

Total size =254K

Related Announcements

Related Announcements: 08/04/2016 18:05:08