Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Apr 7, 2016 17:39 |
Submitted By | Lim Kuoh Yang Chief Executive Officer |
Stock Name | CNMC GOLDMINE HOLDINGS LIMITED (5TP) |
Financial Year End | Dec 31, 2015 |
Event Dates | |
Meeting Date and Time | Apr 28, 2016 16:00 |
Response Deadline Date | Apr 26, 2016 16:00 |
Event Details | |
Meeting Venue | 745 Toa Payoh Lorong 5, #04-01 The Actuary, Singapore 319455 |
Meeting Agenda | Please refer to attachment. |
Attachments
Notice Of EGM (Size: 70,172 bytes) Sponsor's Statement (Size: 220,214 bytes) Circular (Size: 285,863 bytes)