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Notice Of Annual General Meeting

BackMar 30, 2015
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 30, 2015 17:29
Submitted By Yeo Tze Khern
Company Secretary & CFO
Stock Name CHINA MINING INTERNATIONAL LTD (Y34)
Financial Year End Dec 31, 2014
Event Dates
Meeting Date and Time Apr 15, 2015 15:00
Response Deadline Date Apr 13, 2015
Event Details
Meeting Venue Furama Riverfront Hotel, Venus III, Level 3, 405 Havelock Road, Singapore 169633
Meeting Agenda Please refer to attachment.

Attachments

  1. Attachment 1 (Size: 54,354 bytes)