Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 13, 2015 7:38 |
Submitted By | Lim Kuoh Yang Chief Executive Officer |
Stock Name | CNMC GOLDMINE HOLDINGS LIMITED (5TP) |
Financial Year End | Dec 31, 2014 |
Event Dates | |
Meeting Date and Time | Apr 28, 2015 15:00 |
Response Deadline Date | Apr 26, 2015 15:00 |
Event Details | |
Meeting Venue | 745 Lorong 5 Toa Payoh, #04-01 The Actuary Singapore 319455 |
Meeting Agenda | Please refer to the attachment. |
Attachments
Notice Of AGM (Size: 95,163 bytes) Sponsor Statement (Size: 4,468 bytes)