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12 Dec 2014 08:17

RNS Number : 6148Z

Asia Resource Minerals PLC

12 December 2014

For Immediate Release

Asia Resource Minerals plc ("ARMS" or the "Company")

Board Committees

ARMS announces that, pursuant to the appointment of Mr Hamish Tyrwhitt as an Independent Non-Executive Director, he has been appointed as a member of the Audit, Remuneration and HSEC Committees with immediate effect.

- ENDS-

For enquiries, please contact:

Asia Resource Minerals plc

Sean Wade

+44 (0) 20 7201 7511

RLM Finsbury

Ed Simpkins / Charles O'Brien

+44 (0) 20 7251 3801

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRFFISAEFLSEFE

Date		Source	Headline
31st Jul 2015	1:58 pm	RNS	Total Voting Rights
23rd Jul 2015	3:57 pm	RNS	Director/PDMR Shareholding
17th Jul 2015	11:54 am	RNS	Holding(s) in Company
16th Jul 2015	12:40 pm	RNS	Holding(s) in Company
16th Jul 2015	7:00 am	RNS	Offer closed and level of acceptances
15th Jul 2015	11:25 am	RNS	Holding(s) in Company
13th Jul 2015	1:12 pm	RNS	Holding(s) in Company
10th Jul 2015	3:35 pm	RNS	Restructuring Support Agreement
9th Jul 2015	5:12 pm	RNS	Holding(s) in Company
8th Jul 2015	12:32 pm	RNS	Board and Committee Appointments
7th Jul 2015	4:50 pm	RNS	Singapore Court Order of Moratorium
3rd Jul 2015	1:18 pm	RNS	Holding(s) in Company
2nd Jul 2015	3:40 pm	RNS	US$30m Facility Agreement
1st Jul 2015	11:44 am	RNS	Further Announcement re Board Appointments
1st Jul 2015	10:23 am	RNS	Offer Unconditional and New Board
1st Jul 2015	9:49 am	RNS	Unconditional Cash Offer
29th Jun 2015	4:22 pm	RNS	Result of Rule 16 General Meeting
29th Jun 2015	4:15 pm	RNS	Result of AGM
17th Jun 2015	11:15 am	RNS	Statement re FCA Investigation Settlement
10th Jun 2015	5:26 pm	RNS	Termination of Open Offer
10th Jun 2015	3:59 pm	RNS	Publication of Response Document
10th Jun 2015	3:52 pm	RNS	Publication of the Offer Document
9th Jun 2015	4:36 pm	RNS	Termination of NR Holdings Subscription Agreement
8th Jun 2015	9:29 am	RNS	Further Update re ACE Cash Offer and NRH Annct
8th Jun 2015	7:00 am	RNS	Offer Price Increase and Rothschild Undertaking
3rd Jun 2015	12:25 pm	RNS	Further Update re Cash Offer from ACE
3rd Jun 2015	11:10 am	RNS	Extension of Offer Document Posting Deadline
3rd Jun 2015	11:06 am	RNS	Letter of Intent
2nd Jun 2015	4:24 pm	RNS	Restructuring of Berau Notes Update
1st Jun 2015	1:11 pm	RNS	Update re Cash Offer from ACE
29th May 2015	6:21 pm	RNS	RESTRUCTURING OF BERAU NOTES
22nd May 2015	11:20 am	RNS	Response to statement by NRH and SUEK PLC
22nd May 2015	7:42 am	RNS	ARMS Requests Temporary Share Suspension
22nd May 2015	7:30 am	RNS	Temporary Suspension-Asia Resource Minerals PLC
21st May 2015	10:57 am	RNS	Announcement by NR Holdings Ltd and SUEK PLC
20th May 2015	5:00 pm	RNS	Statement of intention not to make an offer
20th May 2015	9:53 am	RNS	Form 8.3 - HT Investment Development Ltd
19th May 2015	5:51 pm	RNS	Update re Suspension of Trading in PT Berau
14th May 2015	10:14 am	RNS	GM Update & Amendment to Subscription Agreement
11th May 2015	3:18 pm	RNS	General Meeting Update
7th May 2015	12:08 pm	RNS	Announcement by Asia Coal Energy Ventures Limited
7th May 2015	7:00 am	RNS	Cash Offer for Asia Resource Minerals plc
6th May 2015	2:20 pm	RNS	Publication of Supplementary Prospectus
5th May 2015	7:01 am	RNS	Suspension of Trading in Listed Shares of PT Berau
30th Apr 2015	1:00 pm	RNS	Extension of Early Bird
30th Apr 2015	12:59 pm	RNS	Berau Board and Management Changes
29th Apr 2015	7:01 am	RNS	2014 Preliminary Results Announcement
29th Apr 2015	7:00 am	RNS	Form 8 (OPD) Asia Resource Minerals PLC
28th Apr 2015	3:24 pm	RNS	Form 8.3 - Asia Resource Minerals plc
28th Apr 2015	1:04 pm	RNS	Form 8.3 - Asia Resource Minerals PLC

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