REPL::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
30-Apr-2021 17:21:09
Status
Replacement
Announcement Reference
SG210415MEETURUU
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time
30/04/2021 15:00:00
Response Deadline Date
27/04/2021 15:00:00

Event Venue(s)

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

Attachments

Results of 2021 AGM.pdf
Total size =135K

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15/04/2021 06:28:04