REPL::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: 22-Apr-2019 17:41:07
Status: Replacement
Announcement Reference: SG190404MEETHTY9
Submitted By (Co./ Ind. Name): Danny Heng
Designation: Company Secretary & CFO
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 22/04/2019 15:00:00
Response Deadline Date: 20/04/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama RiverFront Hotel, Jupiter I, Level 3, 405 Havelock Road, Singapore 169633

Attachments

20190404_CMI_Ann_AGMNotice_att.pdf

20190422_CMI_Ann_AGMResults_att.pdf

Total size =195K

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