General Announcement::Minutes of Extraordinary General Meeting held on 31 May 2022

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
24-Jun-2022 12:11:15
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 31 May 2022
Announcement Reference
SG220624OTHRLGIP
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document for the Minutes of the Extraordinary General Meeting ("EGM") held by way of electronic means on Tuesday, 31 May 2022 at 10:00 am.

For notice of EGM and its related documents, please refer to the announcement ref: SG220509XMETW9KR dated 9 May 2022.

Attachments

20220624_CMI_Ann_EGMMinutes.pdf
Total size =246K