General Announcement::Minutes of Annual General Meeting held on 29 June 2020

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Jul-2020 18:34:19
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 June 2020
Announcement Reference
SG200715OTHRUHF7
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document for the Minutes of the Annual General Meeting ("AGM") held by way of electronic means, on Monday, 29 June 2020 at 2:00 pm.

For notice of AGM and its related documents, please refer to the announcement ref SG200612MEETUWEN dated 12 June 2020.

Attachments

2020715_CMI_Ann_AGMMinutes_att.pdf
Total size =422K