General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
CNMC GOLDMINE HOLDINGS LIMITED
Securities
CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Sep-2026 12:02:47
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG260904OTHR675G
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Minutes_of_EGM.pdf
Total size =157K