News Minutes Of Extraordinary General Meeting Held On 31 May 2022
BackJun 24, 2022
Announcement Title General Announcement
Date & Time of Broadcast Jun 24, 2022 12:11
Status New
Announcement Sub Title Minutes of Extraordinary General Meeting held on 31 May 2022
Announcement Reference SG220624OTHRLGIP
Submitted By (Co./ Ind. Name) Ho Kok Weng
Designation Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attached document for the Minutes of the Extraordinary General Meeting ("EGM") held by way of electronic means on Tuesday, 31 May 2022 at 10:00 am.

For notice of EGM and its related documents, please refer to the announcement ref: SG220509XMETW9KR dated 9 May 2022.

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China Mining International Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 04:15:03 UTC.