REPL::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
17-Dec-2021 12:14:38
Status
Replacement
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.
Additional Text
Please refer to the attached document for the results of the EGM.
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
20211217_CMI_EGMResults.pdf
Total size =407K
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