MISCELLANEOUS :: SPECIAL RESOLUTION PASSED AT EGM

* Asterisks denote mandatory information

Name of Announcer *: CHINA MINING INTERNATIONAL LTD
Company Registration No.: CT-140095
Announcement submitted on behalf of: CHINA MINING INTERNATIONAL LTD
Announcement is submitted with respect to *: CHINA MINING INTERNATIONAL LTD
Announcement is submitted by *: YEO TZE KHERN
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 11-Dec-2012 23:16:44
Announcement No.: 00145

ANNOUNCEMENT DETAILS

Announcement Title *

SPECIAL RESOLUTION PASSED AT EGM

Description

PLEASE SEE ATTACHED

Attachments

Special_Resolution_passed_at_EGM.pdf

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