Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 22:47:29
Status: New
Announcement Reference: SG230413MEETJOMA
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2023 15:00:00
Response Deadline Date: 25/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Singapore Island Country Club Ballroom 3, Level 3 180 Island Club Road Singapore 578774

Attachments

CNMC_AR2022_Notice_of_AGM.pdf

CNMC_AR2022_Proxy_Form.pdf

Total size =72K

Related Announcements

Related Announcements: 28/04/2023 19:21:21