General Announcement::Changes to the Composition of the Board of Directors and Board Committees

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
27-Sep-2024 19:13:38
Status
New
Announcement Sub Title
Changes to the Composition of the Board of Directors and Board Committees
Announcement Reference
SG240927OTHRPGRF
Submitted By (Co./ Ind. Name)
Guo Wenjun
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
(A) Appointment of Independent Directors
(B) Cessation of Member of Nominating Committee
(C) Changes to the Composition of the Board of Directors and Board Committees

Please refer to the attachment.

Attachments

CMI - Annmt - Appointment of ID and Board Commposition.pdf
Total size =87K