CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackApr 11, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2016 8:59
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 15:00
Response Deadline Date Apr 26, 2016 15:00
Event Details
Meeting Venue 745 Lorong 5 Toa Payoh, #04-01 The Actuary, Singapore 319455
Meeting Agenda Please refer to attachments

Attachments

PDF version Notice Of AGM (Size: 82,791 bytes) PDF version Sponsor's Statement (Size: 220,214 bytes)
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