Business
Notice of General Meeting
Notice of General Meeting.
About this update from Asiamet Resources Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 1925K\n Asiamet Resources Limited\n 30 December 2020\n \n \n \n \n \n \n \n 30 December 2020 \n \n \n \n \n \n Notice of General Meeting - Proposed Disposal of Indokal Limited \n \n \n \n \n \n Asiamet Resources \n Limited (\"Asiamet\" or the \"Company\") is pleased to announce that, further to the announcement on 24 December 2020, the Company has provided the Notice of General Meeting of shareholders which will be held at Level 22, 303 Collins Street, Melbourne, Australia at 5.00 p.m. (Australia Eastern Standard Time) on 29 January 2021. \n \n \n The Notice of Meeting and necessary Form of Proxy and Forms of instruction is now available for download on the Company's website at \n \n www.asiametresources.com\n \n and are being posted to all shareholders this week. However, in light of the Covid-19 pandemic, shareholders will not be able to attend the General Meeting in person.\n \n \n The purpose of this meeting is to put forward a Resolution to shareholders for the proposed disposal of Indokal Limited, the 100% owner of the Kalimantan Surya Kencana Contract of Work, located in Central Kalimantan, Indonesia. The proposed disposal has been previously announced on 8 October 2020 and 24 December 2020. \n \n \n The Company will ensure that the necessary quorum requirement is satisfied and that the resolution set out in the Notice of General Meeting is proposed and voted upon. \n \n \n The Board is keen to ensure that all shareholders exercise their right to vote and strongly recommends that you vote on the resolution by submitting an online proxy appointment form in accordance with the as early as possible and, in any event, by no later than 10.00 a.m. (British Standard Time) on 27 January 2021. If you appoint a person other than the Chairman of the meeting as your proxy, that other proxy will not be able to attend the General Meeting and your votes will not be counted.\n \n \n If shareholders have any questions they are invited to submit them by email to \n \n [email protected]\n \n by 10.00 a.m. (British Standard Time) on 25 January 2021. Executive Chairman, Tony Manini will provide a corporate update following the General Meeting. \n \n \n The health and wellbeing of our employees, shareholders and the wider communities in which we operate is o...