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-Jun-2020 19:32:03
Status
Replacement
Announcement Reference
SG200612MEETUWEN
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") was convened by way of electronic means.
Additional TextPlease refer to the attached document for the results of the AGM.

Event Dates

Meeting Date and Time
29/06/2020 14:00:00
Response Deadline Date
27/06/2020 14:00:00

Event Venue(s)

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

Attachments

20200629_CMI_Ann_AGMResults_att.pdf
Total size =696K

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