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: 28-Jun-2024 19:57:29
Status: Replacement
Announcement Reference: SG240610MEETHSE0
Submitted By (Co./ Ind. Name): Guo Wenjun
Designation: Deputy Chairman and Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 28/06/2024 15:00:00
Response Deadline Date: 26/06/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Choa Chu Kang, Orchid Room, 28 Choa Chu Kang Drive, Singapore 689964

Attachments

20240610_CMI_AGM_Notice.pdf

CMI - Results of AGM - 28 June 2024_final.pdf

Total size =3507K

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