Last checked at 1 Apr 2015 07:00
TSX Venture Exchangeand AIMSymbol: “KLG”
KALIMANTAN GOLD’S ANNUAL AND SPECIAL MEETING
Kalimantan Gold Corporation Limited ("KLG” or the "Company") is pleased to advise that the notice of meeting and management information circular for its annual and special meeting to be held on April 30, 2015 at 9:00 a.m. at the offices of the Company’s counsel at Suite 3350, 1055 Dunsmuir Street, Vancouver, BC has been sent to shareholders of record as at March 23, 2015, and is available on the Company's website at www.kalimantan.com and on the Company’s profile at www.sedar.com. The following resolutions are being put before the meeting:
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; to fix the number of Directors of the Company at six and to elect five Directors for the ensuing year; to authorize the Directors to fix the compensation to be paid to the non-management Directors; 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; 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; 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 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:
-Ends-
Tony ManiniDeputy Chairman and CEO, Kalimantan GoldTelephone: +61 3 8644 1300Email: tony.manini@kalimantan.com
VSA Capital LimitedAndrew Raca / Justin McKeeganTelephone: +44 20 3005 5004 / +44 20 3005 5009Email: araca@vsacapital.com
Kalimantan Gold's Nominated AdviserRFC Ambrian LimitedAndrew Thomson / Oliver MorseTelephone: +61 8 9480 2500Email: 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.
Copyright Business Wire 2015