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
12-Jun-2020 00:24:16
Status
New
Announcement Reference
SG200612MEETUWEN
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 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 TextPlease 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;
2) The proposed renewal of the Share Buyback Mandate; and
3) Depositor Proxy Form for the AGM

Event Dates

Meeting Date and Time
29/06/2020 14:00:00
Response Deadline Date
27/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened by way of electronic means.

Attachments

20200612_CMI_Ann_AGMNotice_att.pdf
20200612_CMI_Ann_SBBRenewal_att.pdf
20200612_CMI_Ann_DepositorProxyForm_att.pdf
Total size =191K

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29/06/2020 19:32:03