Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
CHINA MINING INTERNATIONAL LTD
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Chief Financial Officer and Company Secretary
Financial Year End
Please refer to the attached Notice of Extraordinary General Meeting ("EGM"), Depositor Proxy Form and Circular to Shareholders dated 2 December 2021.
Meeting Date and Time
Response Deadline Date
The EGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the EGM in person.
Total size =3100K