CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackApr 13, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2023 22:47
Status New
Announcement Reference SG230413MEETJOMA
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting and Proxy Form.
Event Dates
Meeting Date and Time 28/04/2023 15:00:00
Response Deadline Date 25/04/2023 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Singapore Island Country Club
Ballroom 3, Level 3
180 Island Club Road
Singapore 578774

Attachments

PDF version Notice Of AGM (Size: 47,140 bytes) PDF version Proxy Form (Size: 26,884 bytes)
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