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-2024 19:18:00
Status: Replacement
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 attachment for the results of the AGM.

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

Results_2024_AGM.pdf

Total size =27K

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