Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Security
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Mar-2021 18:09:13
Status
New
Announcement Reference
SG210329MEETKUTY
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be convened by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more details on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means.
1) Notice of AGM; and
2) Depositor Proxy Form for the AGM
Event Dates
Meeting Date and Time
16/04/2021 15:00:00
Response Deadline Date
13/04/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened by way of electronic means.
Attachments
20210329_CMI_Ann_AGMNotice_att.pdf
20210329_CMI_Ann_DepositorProxyForm_att.pdf
Total size =118K
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