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 Text	Please 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 Venue	745 Lorong 5 Toa Payoh #04-01 The Actuary Singapore 319455

Attachments

CNMC_AGM_Notice.pdf

SponsorStatement.pdf

ResultsOfAGM.pdf

Total size =315K

Related Announcements

Related Announcements: 12/04/2018 05:59:00