REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Security
CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2015 17:35:08
Status
Replacement
Announcement Reference
SG150330MEETAM8J
Submitted By (Co./ Ind. Name)
Yeo Tze Khern
Designation
Company Secretary & CFO
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attachment.
Event Dates
Meeting Date and Time
15/04/2015 15:00:00
Response Deadline Date
13/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Furama Riverfront Hotel, Venus III, Level 3, 405 Havelock Road, Singapore 169633
Attachments
CMI_Ann_AGMNotice.pdf
20150415_CMI_Ann_AGMResults_FY14.pdf
Total size =229K
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