CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackApr 15, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 15, 2021 6:28
Status New
Announcement Reference SG210415MEETURUU
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting and Proxy Form.

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 contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 30/04/2021 15:00:00
Response Deadline Date 27/04/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

PDF version Notice Of AGM (Size: 48,323 bytes) PDF version Proxy Form (Size: 27,361 bytes)
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