REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CNMC GOLDMINE HOLDINGS LIMITED
Security: CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Jun-2020 18:32:10
Status: Replacement
Announcement Reference: SG200604XMETM36V
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 26/06/2020 17:00:00
Response Deadline Date: 23/06/2020 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

EGM_Notice_4June2020.pdf

EGM_Circular_4June2020.pdf

Results_EGM_2020.pdf

Total size =759K

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