Annual General Meeting::Voluntary
Issuer & Securities
CHINA MINING INTERNATIONAL LTD
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Chief Financial Officer and Company Secretary
Financial Year End
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.
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
Meeting Date and Time
Response Deadline Date
The AGM will be convened by way of electronic means.
Total size =118K