Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jun-2020 21:17:36
Status
New
Announcement Reference
SG200604XMETM36V
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.

Event Dates

Meeting Date and Time
26/06/2020 17:00:00
Response Deadline Date
23/06/2020 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Related Announcements

Related Announcements

26/06/2020 18:32:10