| Announcement Title | General Announcement |
| Announcement Subtitle | RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Securities | CNMC GOLDMINE HOLDINGS LIMITED (CNMC) |
| Date & Time of Broadcast | Apr 28, 2016 20:06 |
| Submitted By | Lim Kuoh Yang Chief Executive Officer |
| Effective Date and Time | Apr 28, 2016 17:00 |
| Description | Please refer to the attachment. |
Attachments