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-2019 23:30:13
Status
Replacement
Announcement Reference
SG190415MEET9L48
Submitted By (Co./ Ind. Name)
Lim Kuoh Yang
Designation
Chief Executive Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the Notice of AGM.

Please refer to the attachment for the results of AGM.

Event Dates

Meeting Date and Time
30/04/2019 15:00:00
Response Deadline Date
27/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue745 Lorong 5 Toa Payoh
#04-01 The Actuary
Singapore 319455

Attachments

CNMC_AGM_Notice.pdf
SponsorStatement.pdf
Results_Of_AGM.pdf
Total size =125K

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15/04/2019 06:44:36