General Announcement::Minutes of Annual General Meeting held on 23 May 2023

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
14-Jun-2023 17:37:58
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 23 May 2023
Announcement Reference
SG230614OTHR2OP0
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document for the Minutes of the Annual General Meeting ("AGM") held by way of electronic means on Tuesday, 23 May 2023 at 10:00 A.M..

Attachments

20230614_CMI_Ann_AGMMinutes.pdf
Total size =258K