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