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: 14-May-2025 19:11:10
Status: Replacement
Announcement Reference: SG250425MEETR1D4
Submitted By (Co./ Ind. Name): Guo Wenjun
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting held on 14 May 2025.

Event Dates

Meeting Date and Time: 14/05/2025 15:00:00
Response Deadline Date: 12/05/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Function Room, LR Floor, 380 Jalan Besar, ARC 380, Singapore 209000

Attachments

CMI_Annual General Meeting FY2024.pdf

CMI - Results of AGM - 14 May 2025.pdf

Total size =172K

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