CNMC Goldmine Holdings Limited

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Resolutions Passed At Annual General Meeting

BackApr 27, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2018 19:18
Status Replace
Announcement Reference SG180412MEET6G1D
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment for Notice of AGM. Please refer to the attachment for results of AGM
Event Dates
Meeting Date and Time 27/04/2018 15:00:00
Response Deadline Date 24/04/2018 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: 88,791 bytes) PDF version Sponsor's Statement (Size: 4,914 bytes) PDF version Resolutions Passed (Size: 229,001 bytes)
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