CNMC Goldmine Holdings Limited

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(1) Resolutions Passed At Annual General Meeting
(2) Reconstitution Of The Nominating Committee

BackApr 29, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2022 17:23
Status Replace
Announcement Reference SG220411MEET2RVS
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Results of the AGM
Event Dates
Meeting Date and Time 29/04/2022 15:00:00
Response Deadline Date 26/04/2022 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM was held by electronic means.

Attachments

PDF version Attachment 1 (Size: 136,004 bytes)
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