Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MINING INTERNATIONAL LTD
Security: CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-May-2022 21:14:44
Status: New
Announcement Reference: SG220509XMETW9KR
Submitted By (Co./ Ind. Name): Ho Kok Weng
Designation: Chief Financial Officer and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting ("EGM"), Depositor Proxy Form, Questions Form and Circular to Shareholders dated 9 May 2022.

Event Dates

Meeting Date and Time: 31/05/2022 10:00:00
Response Deadline Date: 29/05/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the EGM in person.

Attachments

20220509_CMI_EGM_Notice.pdf

20220509_CMI_EGM_DepositorFm.pdf

20220509_CMI_EGM_QuestionFm.pdf

20220509_CMI_EGM_Circular.pdf

Total size =2656K

Related Announcements

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