CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackApr 11, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2022 0:37
Status New
Announcement Reference SG220411MEET2RVS
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2021
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 29/04/2022 15:00:00
Response Deadline Date 26/04/2022 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by electronic means.

Attachments

PDF version Notice Of AGM (Size: 50,298 bytes) PDF version Proxy Form (Size: 28,819 bytes)
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