CHINA MINING INTERNATIONAL LIMITED
News
Replace - Extraordinary/ Special General Meeting :: Voluntary
BackMay 22, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 22, 2022 14:36 |
| Status | Replace |
| Announcement Reference | SG220509XMETW9KR |
| Submitted By (Co./ Ind. Name) | Ho Kok Weng |
| Designation | Chief Financial Officer and Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Extraordinary General Meeting ("EGM"), Depositor Proxy Form, Questions Form and Circular to Shareholders dated 9 May 2022. |
| Additional Text | Please refer to the attached for updates on the virtual information session. |
| Event Dates | |
| Meeting Date and Time | 31/05/2022 10:00:00 |
| Response Deadline Date | 29/05/2022 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the EGM in person. |
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Disclaimer
China Mining International Ltd. published this content on 22 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2022 06:55:00 UTC.
