CNMC Goldmine Holdings Limited

5TP

SG2D72974892

Gold

Market Closed - Singapore S.E. Other stock markets 04:51:08 2024-04-19 am EDT			5-day change	1st Jan Change
0.22 ^SGD	+4.76%		+2.33%	+7.32%

Apr. 14	CNMC Goldmine Holdings Limited Announces Cessation of Gan Siew Lian as Independent Director, Chairperson of the Nominating Committee and Member of the Audit Committee and Remuneration Committees	CI
Apr. 14	CNMC Goldmine Holdings Limited Announces Cessation of Kuan Cheng Tuck as Lead Independent Director, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committees	CI

Annual Reports and Related Documents

April 15, 2020 at 06:21 am EDT

Please refer to the attachments.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the 'Sponsor') in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the 'SGX-ST') Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

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Disclaimer

CNMC Goldmine Holdings Ltd. published this content on 15 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2020 10:20:04 UTC

Latest news about CNMC Goldmine Holdings Limited

CNMC Goldmine Holdings Limited Announces Cessation of Gan Siew Lian as Independent Director, Chairperson of the Nominating Committee and Member of the Audit Committee and Remuneration Committees	Apr. 14	CI
CNMC Goldmine Holdings Limited Announces Cessation of Kuan Cheng Tuck as Lead Independent Director, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committees	Apr. 14	CI
CNMC Goldmine Holdings Limited Announces Cessation of Tan Poh Chye Allan as Independent Director, Chairman of the Remuneration Committee and Member of the Audit Committee and Nominating Committees	Apr. 14	CI
CNMC Goldmine Holdings Limited Proposes Special Dividend for Fiscal Year 2023	Apr. 14	CI
CNMC Goldmine Holdings Limited Proposes Final Dividend for Fiscal Year 2023	Apr. 14	CI
Singapore Shares Fall at Market Close; Biolidics Up 9%	Apr. 12	MT
CNMC Goldmine's Sokor Project Logs Increase in Contained Gold	Apr. 12	MT
CNMC Goldmine’s Attributable Profit Soars in H2 2023 as Revenue Climbs 123%	Feb. 22	MT
CNMC Goldmine Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 22	CI
CNMC Goldmine Sees 'Significant' Improvement in 2023 Net Profit	Jan. 29	MT
Singapore's Straits Times Index Starts Week Flat; CNMC Goldmine Shares Rise 3% as Unit Signs 10-Year Sales Contract	Dec. 26	MT
CNMC Goldmine Unit Signs 10-Year Sales Contract	Dec. 25	MT
CNMC Goldmine to Spend Over $9 Million on Two Malaysian Projects in Q4	Nov. 03	MT
CNMC Goldmine Holdings Limited Announces Nominating Committee Changes	23-08-18	CI
CNMC Goldmine Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-13	CI
CNMC Goldmine Sees Significant Increase in H1 Net Profit; Shares Jump 5%	23-07-31	MT
CNMC Goldmine Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023	23-07-28	CI
CNMC Goldmine Holdings Limited Announces Final One-Tier Tax Exempt Dividend for Fiscal Year 2022	23-04-28	CI
CNMC Goldmine Books Lower Profit, Revenue in H2 2022 on Lower Gold Production	23-02-23	MT
CNMC Goldmine Holdings Limited Reports Earnings Results for the Six Months and Full Year Ended December 31, 2022	23-02-23	CI
CNMC Goldmine Holdings Limited Proposes Final Tax Exempt One-Tier Cash Dividend for the Financial Year Ended 31 December 2022	23-02-23	CI
CNMC Goldmine Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-23	CI
CNMC Goldmine Holdings Limited Provides Earnings Guidance for the Financial Year 2022	23-02-09	CI
Cnmc Goldmine Holdings Limited Announces Change of Registered Office, Effective 28 December 2022	22-12-21	CI
CNMC Goldmine's Flotation Plant at Malaysian Gold Mine Starts Operations	22-09-11	MT

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Company Profile

CNMC Goldmine Holdings Limited is a Singapore-based gold mining company. The principal activities of the Company are those of an investment holding and management company. The Company operates through two segments: gold mining and other operations. Gold mining segment is engaged in exploration, development, mining, and marketing of gold. Other operations segment include investment holding company and provision of corporate services. The Companyâs flagship project includes the Sokor Gold Field project, which covers an area of approximately 2,370 acers. The Sokor Gold Field project is located in the District of Tanah Merah, Kelantan, Malaysia and it is accessible by travelling southwest from the town of Tanah Merah. The area is underlain by mildly metamorphosed volcanoes of Permian and Triassic age. The Companyâs Kelgold project comprises an 100%-owned right to explore for gold, iron ore and other minerals over an area of approximately 11 square kilometers (km2).

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Gold

Calendar

2024-04-30 - Annual General Meeting

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