CNMC Goldmine Holdings Limited

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Resolutions Passed At Annual General Meeting

BackApr 30, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2021 17:21
Status Replace
Announcement Reference SG210415MEETURUU
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment for the results of the Annual General Meeting.
Event Dates
Meeting Date and Time 30/04/2021 15:00:00
Response Deadline Date 27/04/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

PDF version Attachment 1 (Size: 138,757 bytes)
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