REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Security
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-May-2022 18:17:27
Status
Replacement
Announcement Reference
SG220509XMETW9KR
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting ("EGM"), Depositor Proxy Form, Questions Form and Circular to Shareholders dated 9 May 2022.
Additional Text
Please refer to the attached for updates on the virtual information session.
Additional Text
Please refer to the attached document for the results of the EGM.
Event Dates
Meeting Date and Time
31/05/2022 10:00:00
Response Deadline Date
29/05/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the EGM in person.
Attachments
20220531_CMI_Ann_EGMRslts.pdf
Total size =473K
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