CNMC Goldmine Holdings Limited

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Resolutions Passed At Extraordinary General Meeting

BackJun 26, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 26, 2020 18:32
Status Replace
Announcement Reference SG200604XMETM36V
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 Extraordinary General Meeting.
Event Dates
Meeting Date and Time 26/06/2020 17:00:00
Response Deadline Date 23/06/2020 17:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

PDF version Notice Of EGM (Size: 134,973 bytes) PDF version Circular (Size: 480,132 bytes) PDF version Resolutions Passed (Size: 162,652 bytes)
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