REPL::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
27-Apr-2018 19:18:40
Status
Replacement
Announcement Reference
SG180412MEET6G1D
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for Notice of AGM.

Please refer to the attachment for results of AGM

Event Dates

Meeting Date and Time
27/04/2018 15:00:00
Response Deadline Date
24/04/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue745 Lorong 5 Toa Payoh
#04-01 The Actuary
Singapore 319455

Attachments

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12/04/2018 05:59:00