Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2022 00:37:30
Status: New
Announcement Reference: SG220411MEET2RVS
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 29/04/2022 15:00:00
Response Deadline Date: 26/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by electronic means.

Attachments

CNMC_AGMNotice_FINAL.pdf

CNMC_ProxyForm_FINAL.pdf

Total size =77K

Related Announcements

Related Announcements: 29/04/2022 17:23:35