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: 27-Apr-2018 18:17:32
Status: Replacement
Announcement Reference: SG180410MEETEY18
Submitted By (Co./ Ind. Name): Yeo Tze Khern
Designation: Company Secretary & CFO
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 27/04/2018 09:00:00
Response Deadline Date: 25/04/2018 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama RiverFront Hotel, Jupiter II, Level 3, 405 Havelock Road, Singapore 169633

Attachments

20180410_CMI_AGM_Notice_Att.pdf

20180427_CMI_Ann_AGMResults_Att.pdf

Total size =427K

Related Announcements

Related Announcements: 10/04/2018 14:45:23