CNMC Goldmine Holdings Limited

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Resolutions Passed At Extraordinary General Meeting

BackOct 15, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 15, 2018 18:54
Status Replace
Announcement Reference SG180920XMETBPOK
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Event Dates
Meeting Date and Time 15/10/2018 10:00:00
Response Deadline Date 12/10/2018 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 745 Toa Payoh Lorong 5
#04-01 The Actuary
Singapore 319455

Attachments

PDF version Notice Of EGM (Size: 80,177 bytes) PDF version Sponsor's Statement (Size: 4,460 bytes) PDF version Circular (Size: 489,142 bytes) PDF version Resolutions Passed (Size: 112,451 bytes)
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