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