CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackApr 13, 2015
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2015 7:38
Submitted By Lim Kuoh Yang
Chief Executive Officer
Stock Name CNMC GOLDMINE HOLDINGS LIMITED (5TP)
Financial Year End Dec 31, 2014
Event Dates
Meeting Date and Time Apr 28, 2015 15:00
Response Deadline Date Apr 26, 2015 15:00
Event Details
Meeting Venue 745 Lorong 5 Toa Payoh, #04-01 The Actuary
Singapore 319455
Meeting Agenda Please refer to the attachment.

Attachments

PDF version Notice Of AGM (Size: 95,163 bytes) PDF version Sponsor Statement (Size: 4,468 bytes)
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