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: 30-Aug-2017 17:16:51
Status: Replacement
Announcement Reference: SG170828XMET84HX
Submitted By (Co./ Ind. Name): YEO TZE KHERN
Designation: CFO & COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Shareholders'' Information Meeting. Please refer to attachment.

Event Dates

Meeting Date and Time: 13/09/2017 15:00:00
Response Deadline Date: 11/09/2017 15:00:00

Event Venue(s)

Place

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

Attachments

CMI_Notice_of_Shareholders_Info_Meeting.pdf

20170828_CMI_InfoMemo.pdf

Total size =998K

Related Announcements

Related Announcements: 28/08/2017 22:24:59