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: 23-May-2023 17:35:44
Status: Replacement
Announcement Reference: SG230508MEETNIZL
Submitted By (Co./ Ind. Name): Ho Kok Weng
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached document for the results of the AGM.

Event Dates

Meeting Date and Time: 23/05/2023 10:00:00
Response Deadline Date: 21/05/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened by way of electronic means.

Attachments

20230523_CMI_Ann_AGMRslts.pdf

Total size =296K

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