General Announcement::Minutes of Extraordinary General Meeting held on 17 December 2021

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Jan-2022 01:43:18
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 17 December 2021
Announcement Reference
SG220113OTHRTOQC
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
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.

Attachments

20220113_CMI_Ann_EGMMinutes_att.pdf
Total size =323K