CNMC Goldmine Holdings Limited

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Notice Of Annual General Meeting

BackJun 04, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 4, 2020 21:16
Status New
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 attachments.
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)
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