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: 06-Apr-2016 09:01:10
Status: New
Announcement Reference: SG160406XMETJDUJ
Submitted By (Co./ Ind. Name): Lim Kuoh Yang
Designation: Chief Executive Officer
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 28/04/2016 16:00:00
Response Deadline Date: 26/04/2016 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	745 Toa Payoh Lorong 5, #04-01 The Actuary, Singapore 319455

Attachments

CNMC EGM Notice.pdf

Sponsor Statement.pdf

Total size =283K

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