Kalimantan Gold’s Annual and Special Meeting
01.04.2015 | FSCwire
![Kalimantan Gold’s Annual and Special Meeting](https://www.goldseiten.de/media/goldseiten-news.jpg)
1. to receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2014, together with the report of the Auditors thereon;
2. to fix the number of Directors of the Company at six and to elect five Directors for the ensuing year;
3. to authorize the Directors to fix the compensation to be paid to the non-management Directors;
4. 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;
5. 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;
6. to consider and, if thought fit, to approve a resolution increasing the authorized share capital of the Company to US$8,000,000 divided into 800,000,000 common shares of US$0.01 par value each; and
7. to consider and, if thought fit, to approve a resolution in the form presented in the Management Information Circular accompanying this Notice, authorizing the change of the Company’s name to Asiamet Resources Limited.
About Kalimantan Gold Corporation Limited
Kalimantan Gold Corporation Limited is a junior exploration company listed on both the TSX Venture Exchange in Canada and on AIM in London. The Company has three exploration projects in Indonesia: the KSK Contract of Work in Central Kalimantan with potential for multiple copper and gold deposits; the Jelai epithermal gold project in East Kalimantan; and the recently acquired Beutong copper-gold-silver-molybdenum project in Sumatra. For further information please visit www.kalimantan.com and view our most recent company presentation.
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini
Deputy Chairman and CEO
For further information please contact:
Kalimantan Gold Corporation Limited
Tony Manini, Deputy Chairman and CEO, Kalimantan Gold
Telephone: +61 3 8644 1300
Email: tony.manini@kalimantan.com
VSA Capital Limited
Andrew Raca / Justin McKeegan
Telephone: +44 20 3005 5004 / +44 20 3005 5009
Email: araca@vsacapital.com
Kalimantan Gold's Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Oliver Morse
Telephone: +61 8 9480 2500
Email: andrew.thomson@rfcambrian.com / oliver.morse@rfcambrian.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.