CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackApr 15, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 15, 2024 0:02
Status New
Announcement Reference SG240415MEETNH5J
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments:
1. Notice of AGM
2. Proxy Form
3. Request Form
Event Dates
Meeting Date and Time 30/04/2024 15:00:00
Response Deadline Date 27/04/2024 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 2, Singapore 609607

Attachments

PDF version Notice Of AGM (Size: 53,281 bytes) PDF version Proxy Form (Size: 32,145 bytes) PDF version Request Form (Size: 21,560 bytes)
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