General Announcement::Minutes of Annual General Meeting held on 14 May 2025

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Jun-2025 18:02:51
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 14 May 2025
Announcement Reference
SG250613OTHRNJVM
Submitted By (Co./ Ind. Name)
Guo Wenjun
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

CMI - Minutes of AGM - 14 May 2025 - Final.pdf
Total size =241K