REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CNMC GOLDMINE HOLDINGS LIMITED
Security
CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 18:31:13
Status
Replacement
Announcement Reference
SG200604MEETFLW8
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment for the results of the Annual General Meeting.
Event Dates
Meeting Date and Time
26/06/2020 16:00:00
Response Deadline Date
23/06/2020 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
AGM_Notice_4June2020.pdf
Proxy Form_4June2020.pdf
Results_AGM_2020.pdf
Total size =404K
Related Announcements
Related Announcements
04/06/2020 21:16:41