CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackApr 15, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 15, 2025 0:06
Status New
Announcement Reference SG250414MEETC8B6
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of AGM, Proxy Form and Request Form.
Additional Text This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The Sponsor has also not drawn on any specific technical expertise in its review of this announcement. The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 30/04/2025 15:00:00
Response Deadline Date 27/04/2025 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 80 Jurong East Street 21, Devan Nair Institute for Employment and Employability, Level 1, Hall 3, Singapore 609607

Attachments

PDF version Notice Of AGM (Size: 53,851 bytes) PDF version Proxy Form (Size: 32,346 bytes) PDF version Request Form (Size: 29,696 bytes)
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