REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CNMC GOLDMINE HOLDINGS LIMITED
Security
CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Sep-2018 00:55:51
Status
Replacement
Announcement Reference
SG180920XMETBPOK
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
15/10/2018 10:00:00
Response Deadline Date
12/10/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
745 Toa Payoh Lorong 5
#04-01 The Actuary
Singapore 319455
Attachments
EGMNotice.pdf
SponsorStatement.pdf
EGMCircular.pdf
Total size =560K
Related Announcements
Related Announcements
15/10/2018 18:54:28
21/09/2018 00:04:19