General Announcement::MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING - SPONSOR STATEMENT

Issuer & Securities

Issuer/ Manager
CNMC GOLDMINE HOLDINGS LIMITED
Securities
CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Aug-2020 18:06:01
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING - SPONSOR STATEMENT
Announcement Reference
SG200824OTHR40DE
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The sponsor statement below relates to the Company's announcements of today with reference numbers SG200824OTHRNDGS and SG200824OTHRYOTE.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST 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.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).