Announcement Title | General Announcement |
Date & Time of Broadcast | Jan 13, 2022 1:43 |
Status | New |
Announcement Sub Title | Minutes of Extraordinary General Meeting held on 17 December 2021 |
Announcement Reference | SG220113OTHRTOQC |
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 Friday, 17 December 2021 at 10:00 am. For notice of EGM and its related documents, please refer to the announcement ref: SG211202XMETNJZ4 dated 2 December 2021. |
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China Mining International Ltd. published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 17:55:04 UTC.