General Announcement::Minutes of Extraordinary General Meeting held on 17 December 2021
Issuer & Securities
CHINA MINING INTERNATIONAL LTD
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Date &Time of Broadcast
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 17 December 2021
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document for the Minutes of the Extraordinary General Meeting ("EGM") held by way of electronic means on Friday, 17 December 2021 at 10:00 am.
For notice of EGM and its related documents, please refer to the announcement ref: SG211202XMETNJZ4 dated 2 December 2021.
Total size =323K