Asiamet Resources Limited Agm Statement

 
TIDMARS 
 
 
   Asiamet Resources Limited ("ARS" or the "Company") is pleased to advise 
that the Notice of Meeting, Management Information Circular and a form 
of Proxy for its Annual and Special General Meeting to be held on May 1, 
2017 at 9:00 a.m. (Vancouver time) in the Grouse Room of the offices of 
Regus at 666 Burrard Street, Suite 500, Vancouver, British Columbia has 
been sent to shareholders of record as at March 27, 2017, and is 
available on the Company's website at www.asiametresources.com and on 
the Company's profile at www.sedar.com.  The following resolutions are 
being put before the meeting: 
 
 
   1. to receive the audited consolidated financial statements of the Company 
      for the fiscal year ended December 31, 2016, together with the report of 
      the Auditors thereon; 
 
   2. to fix the number of Directors of the Company at six; 
 
   3. to elect six Directors for the ensuing year; 
 
   4. to pay the non-management members of the Board of Directors an annual fee 
      of up to US$30,000 and to authorize the Board of Directors to fix the 
      commencement date of that fee; 
 
   5. to appoint Ernst & Young LLP, Chartered Accountants, as auditor for the 
      ensuing year and to authorize the Directors to fix the remuneration to be 
      paid to the auditor; 
 
   6. to consider and, if thought fit, to approve a resolution in the form 
      presented in the Management Information Circular accompanying this Notice, 
      renewing the 10% rolling incentive stock option plan for directors, 
      officers, employees, consultants and other personnel of the Company and 
      its subsidiaries; 
 
   7. to consider and, if thought fit, to approve a resolution increasing the 
      authorized share capital of the Company to US$10,000,000 divided into 
      1,000,000,000 common shares of US$0.01 par value each; and 
 
   8. to transact such further business as may properly come before the meeting 
      or any adjournment or adjournments thereof. 
 
 
   ON BEHALF OF THE BOARD OF DIRECTORS 
 
   Peter Bird, Deputy Chairman and CEO 
 
   For further information, please contact: 
 
 
 
   -Ends- 
 
   Peter Bird 
 
   Deputy Chairman and CEO, Asiamet Resources Limited 
 
   Telephone: [phone] 
 
   Email: [e-mail] 
 
   Tony Manini 
 
   Executive Chairman, Asiamet Resources Limited 
 
   Telephone: [phone] 
 
   Email: [e-mail] 
 
   FlowComms Limited 
 
   Sasha Sethi 
 
   Telephone: [phone] 
 
   Email: [e-mail] / [e-mail] 
 
 
 
 
 
   Asiamet Resources Nominated Adviser 
 
   RFC Ambrian Limited 
 
   Andrew Thomson / Oliver Morse 
 
   Telephone: [phone] 
 
   Email: [e-mail] / [e-mail] 
 
   VSA Capital Limited 
 
   Andrew Raca / Justin McKeegan 
 
   Telephone: [phone] 
 
   Email: [e-mail] 
 
   Optiva Securities Limited 
 
   Christian Dennis 
 
   Telephone: [phone] 
 
   Email: [e-mail] 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Asiamet Resources Limited via Globenewswire 
 
 
  http://www.asiametresources.com 
 

(END) Dow Jones Newswires

April 04, 2017 02:02 ET (06:02 GMT)

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