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: 02-Dec-2021 18:53:30
Status: New
Announcement Reference: SG211202XMETNJZ4
Submitted By (Co./ Ind. Name): Ho Kok Weng
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting ("EGM"), Depositor Proxy Form and Circular to Shareholders dated 2 December 2021.

Event Dates

Meeting Date and Time: 17/12/2021 10:00:00
Response Deadline Date: 15/12/2021 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

20211202_CMI_EGM_Notice.pdf

20211202_CMI_EGM_DepositorFm.pdf

20211202_CMI_EGM_Circular.pdf

20211202_CMI_EGM_Circular_AppA.pdf

20211202_CMI_EGM_Circular_AppB.pdf

Total size =3100K

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