General Announcement::Minutes of Annual General Meeting held on 28 June 2024

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Jul-2024 19:40:42
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 June 2024
Announcement Reference
SG240723OTHRLPVD
Submitted By (Co./ Ind. Name)
Guo Wenjun
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document for the Minutes of the Annual General Meeting ("AGM") convened at SAFRA Choa Chu Kang, Orchid Room, 28 Choa Chu Kang Drive, Singapore 689964 on Friday, 28 June 2024 at 3.00p.m.

Attachments

20240723_CMI_Ann_AGMMinutes.pdf
Total size =409K