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: 15-Apr-2024 00:02:33
Status: New
Announcement Reference: SG240415MEETNH5J
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of AGM 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 30/04/2024 15:00:00
Response Deadline Date: 27/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	80 Jurong East Street 21, Devan Nair Institute for Employment and Employability, Level 1, Hall 2, Singapore 609607

Attachments

CNMC-Notice_AGM.pdf

CNMC-Proxy_Form.pdf

CNMC-Request_Form.pdf

Total size =104K

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