TIDMARS
RNS Number : 1925K
Asiamet Resources Limited
30 December 2020
30 December 2020
Notice of General Meeting - Proposed Disposal of Indokal
Limited
Asiamet Resources 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.
The Notice of Meeting and necessary Form of Proxy and Forms of
instruction is now available for download on the Company's website
at www.asiametresources.com 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.
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.
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.
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.
If shareholders have any questions they are invited to submit
them by email to info@asiametresources.com 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.
The health and wellbeing of our employees, shareholders and the
wider communities in which we operate is of paramount importance to
the Board, and the steps set out above are necessary and
appropriate ones to take given the current pandemic.
The Board would like to thank all shareholders for their
understanding during these unprecedented times.
ON BEHALF OF THE BOARD OF DIRECTORS
Antony (Tony) Manini, Executive Chairman
For further information, please contact:
-Ends-
Tony Manini
Executive Chairman, Asiamet Resources Limited
Email: tony.manini@ asiametresources .com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Bhavesh Patel / Stephen Allen
Telephone: +44 (0)20 3440 6800
Email: Bhavesh.Patel@rfcambrian.com / Stephen.Allen@rfcambrian.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
Blytheweigh Communications Limited
Tim Blythe/Megan Ray
Telephone: +44 (0)20 7138 3204
Email: Tim.Blythe@blytheweigh.com /
Megan.Ray@blytheweigh.com
Follow us on twitter @AsiametTweets
FORWARD-LOOKING STATEMENT
This news release contains forward-looking statements that are
based on the Company's current expectations and estimates.
Forward-looking statements are frequently characterised by words
such as "plan", "expect", "project", "intend", "believe",
"anticipate", "estimate", "suggest", "indicate" and other similar
words or statements that certain events or conditions "may" or
"will" occur. Such forward-looking statements involve known and
unknown risks, uncertainties and other factors that could cause
actual events or results to differ materially from estimated or
anticipated events or results implied or expressed in such
forward-looking statements. Such factors include, among others: the
actual results of current exploration activities; conclusions of
economic evaluations; changes in project parameters as plans
continue to be refined; possible variations in ore grade or
recovery rates; accidents, labour disputes and other risks of the
mining industry; delays in obtaining governmental approvals or
financing; and fluctuations in metal prices. There may be other
factors that cause actions, events or results not to be as
anticipated, estimated or intended. Any forward-looking statement
speaks only as of the date on which it is made and, except as may
be required by applicable securities laws, the Company disclaims
any intent or obligation to update any forward-looking statement,
whether as a result of new information, future events or results or
otherwise. Forward-looking statements are not guarantees of future
performance and accordingly undue reliance should not be put on
such statements due to the inherent uncertainty therein.
This announcement contains inside information as stipulated
under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").
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END
NOGURANRRVUUOAA
(END) Dow Jones Newswires
December 30, 2020 11:30 ET (16:30 GMT)
Asiamet Resources (LSE:ARS)
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Asiamet Resources (LSE:ARS)
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