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: 26-Apr-2017 18:57:11
Status: Replacement
Announcement Reference: SG170411MEET58LL
Submitted By (Co./ Ind. Name): Yeo Tze Khern
Designation: Company Secretary & CFO
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 26/04/2017 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama Riverfront Hotel, Jupiter III, Level 3, 405 Havelock Road, Singapore169633

Attachments

20170411_CMI_Ann_AGMNotice_Att.pdf

20170426_CMI_Ann_AGMResults_Att.pdf

Total size =417K

Related Announcements

Related Announcements: 11/04/2017 16:36:03