CNMC Goldmine Holdings Limited

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Resolutions Passed At Annual General Meeting

BackApr 28, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2017 19:14
Status Replace
Announcement Reference SG170413MEET6RX2
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments for Notice of AGM.
Additional Text Please refer to the attachment for results of AGM.
Event Dates
Meeting Date and Time 28/04/2017 15:00:00
Response Deadline Date 25/04/2017 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue

745 Lorong 5 Toa Payoh

#04-01 The Actuary

Singapore 319455


PDF version Notice Of AGM (Size: 96,729 bytes) PDF version Sponsor's Statement (Size: 4,605 bytes) PDF version Resolutions Passed (Size: 153,488 bytes)
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