23 Dec 2014 07:00
23 December 2014
For Immediate Release
Asia Resource Minerals plc ("ARMS" or the "Company")
Requisition of General Meeting
ARMS announces that it has received a letter from Borneo Bumi Energi and Metal Pte Ltd ("Borneo") to requisition a General Meeting of the Company to remove certain of the current directors and appoint new directors, such that Borneo-nominated directors would constitute a majority of the Board. Borneo is a vehicle controlled by Samin Tan and currently controls the voting rights in respect of 23.8% of the Company's shares.
A holder of 5% or more of the voting shares of the Company has the right to requisition such a meeting. The Company will convene a meeting to propose the director appointment and removal resolutions to take place in early 2015. A circular to shareholders will be sent to them ahead of the meeting.
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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 |