REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Aug-2026 19:43:45
Status: Replacement
Announcement Reference: SG260728XMET2YH0
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the EGM.

Event Dates

Meeting Date and Time: 19/08/2026 15:00:00
Response Deadline Date: 16/08/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SingPost Auditorium, Singapore Post Centre, 10 Eunos Road 8 #05-30, Singapore 408600

Attachments

Results_of_EGM.pdf

Total size =24K

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