CNMC Goldmine Holdings Limited

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Resolutions Passed At 2019 Annual General Meeting

BackJun 26, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 26, 2020 18:31
Status Replace
Announcement Reference SG200604MEETFLW8
Submitted By (Co./ Ind. Name) Lim Kuoh Yang
Designation Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment for the results of the Annual General Meeting.
Event Dates
Meeting Date and Time 26/06/2020 16:00:00
Response Deadline Date 23/06/2020 16:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

PDF version Notice Of AGM (Size: 151,845 bytes) PDF version Proxy Form (Size: 83,733 bytes) PDF version Resolutions Passed (Size: 178,481 bytes)
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