REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Security
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 12:08:45
Status
Replacement
Announcement Reference
SG220407MEETXD9R
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be convened by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the attached documents for more details on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means.
1) Notice of AGM; and
2) Depositor Proxy Form for the AGM
Additional TextPlease refer to the attached document for the questions relating to items on the agenda of the forthcoming AGM.
Additional TextPlease refer to the attached document for the results of the AGM.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened by way of electronic means.

Attachments

20220429_CMI_Ann_AGMResults.pdf
Total size =306K

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