General Announcement::Minutes of Annual General Meeting held on 29 April 2022

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2022 18:24:43
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2022
Announcement Reference
SG220519OTHRB4D8
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document for the Minutes of the Annual General Meeting ("AGM") held by way of electronic means on Friday, 29 April 2022 at 10:00 am.

For notice of AGM and its related documents, please refer to the announcement ref: SG220407OTHROA6O dated 7 April 2022.

Attachments

20220519_CMI_Ann_AGMMinutes.pdf
Total size =253K