Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CNMC GOLDMINE HOLDINGS LIMITED
Security
CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jul-2026 00:10:48
Status
New
Announcement Reference
SG260728XMET2YH0
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular, Notice of Extraordinary General Meeting, Proxy Form and Request Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe Sponsor has also not drawn on any specific technical expertise in its review of this announcement.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
19/08/2026 15:00:00
Response Deadline Date
16/08/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe SingPost Auditorium, Singapore Post Centre, 10 Eunos Road 8 #05-30, Singapore 408600

Attachments

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19/08/2026 19:43:45