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