Company announcements: China Mining

China Mining - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA MINING INTERNATIONAL LTD
Security	CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-May-2014 20:00:22
Status	Replacement
Announcement Reference	SG140516MEETZPUU
Submitted By (Co./ Ind. Name)	Yeo Tze Khern
Designation	Company Secretary & CFO
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Annual General Meeting attached.

Event Dates

Meeting Date and Time	30/05/2014 15:00:00
Response Deadline Date	28/05/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Carlton Hotel, Istana Room 3, Level 2, 76 Bras Basah Road Singapore 189558

Attachments

20140516_CMI_Ann_Notice_of_AGM_Att.pdf Total size =54K

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