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Notice Of Extraordinary General Meeting

BackApr 07, 2016
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 7, 2016 17:39
Submitted By Lim Kuoh Yang
Chief Executive Officer
Stock Name CNMC GOLDMINE HOLDINGS LIMITED (5TP)
Financial Year End Dec 31, 2015
Event Dates
Meeting Date and Time Apr 28, 2016 16:00
Response Deadline Date Apr 26, 2016 16:00
Event Details
Meeting Venue 745 Toa Payoh Lorong 5, #04-01 The Actuary, Singapore 319455
Meeting Agenda Please refer to attachment.

Attachments

PDF version Notice Of EGM (Size: 70,172 bytes) PDF version Sponsor's Statement (Size: 220,214 bytes) PDF version Circular (Size: 285,863 bytes)
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