REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MINING INTERNATIONAL LTD
Security: CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-May-2014 20:00:22
Status: Replacement
Announcement Reference: SG140516MEETZPUU
Submitted By (Co./ Ind. Name): Yeo Tze Khern
Designation: Company Secretary & CFO
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting attached.

Event Dates

Meeting Date and Time: 30/05/2014 15:00:00
Response Deadline Date: 28/05/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel, Istana Room 3, Level 2, 76 Bras Basah Road Singapore 189558

Attachments

20140516_CMI_Ann_Notice_of_AGM_Att.pdf

Total size =54K

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