REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 20:03:19
Status: Replacement
Announcement Reference: SG260415MEETJ5QC
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the AGM.

Event Dates

Meeting Date and Time: 30/04/2026 15:00:00
Response Deadline Date: 27/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	80 Jurong East Street 21, Devan Nair Institute for Employment and Employability, Level 1, Hall 1, Singapore 609607

Attachments

Results_of_AGM.pdf

Total size =189K

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