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
30-Mar-2021 22:18:11
Status
Replacement
Announcement Reference
SG210329MEETKUTY
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2020

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 TextThe Response Deadline Date (13 April 2021, 15:00) in our announcement dated 29 March 2021 refers to the deadline for shareholders to submit their questions and/or register for our AGM WebCast.

The Response Deadline Date for shareholders to submit their proxy form is before 14 April 2021, 15:00.

Event Dates

Meeting Date and Time
16/04/2021 15:00:00
Response Deadline Date
14/04/2021 15:00:00

Event Venue(s)

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

Attachments

Related Announcements