CNMC Goldmine Holdings Limited

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Resolutions Passed At Annual General Meeting

BackApr 30, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2019 23:30
Status Replace
Announcement Reference SG190415MEET9L48
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment for the Notice of AGM.

Please refer to the attachment for the results of AGM.
Event Dates
Meeting Date and Time 30/04/2019 15:00:00
Response Deadline Date 27/04/2019 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 745 Lorong 5 Toa Payoh
#04-01 The Actuary
Singapore 319455

Attachments

PDF version Notice Of AGM (Size: 97,277 bytes) PDF version Sponsor's Statement (Size: 3,276 bytes) PDF version Resolutions Passed (Size: 28,044 bytes)
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