MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

* Asterisks denote mandatory information

Name of Announcer *
CHINA MINING INTERNATIONAL LTD
Company Registration No.
CT-140095
Announcement submitted on behalf of
CHINA MINING INTERNATIONAL LTD
Announcement is submitted with respect to *
CHINA MINING INTERNATIONAL LTD
Announcement is submitted by *
Foo Soon Soo
Designation *
Company Secretary
Date & Time of Broadcast
27-Apr-2012 18:32:17
Announcement No.
00197

ANNOUNCEMENT DETAILS

Announcement Title *
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Description
Please see attachment.
Attachments
CMI_Ann_Resolution_passed_at_AGM_FY2011.pdf
Total size =148K
(2048K size limit recommended)