Asian Mineral ResourcesÂ Reminds Shareholders of the Annual General and Special Meeting of Common Shareholders on July 17, 2018

Jul 09, 2018

TORONTO, July 09, 2018 (GLOBE NEWSWIRE) -- Asian Mineral Resources Limited (“AMR” or the “Company”) (TSX-V:ASN) reminds shareholders of the Annual General and Special Meeting of Common Shareholders (the “Meeting”), which will be held on Tuesday, July 17, 2018 at 11:00 a.m. (Toronto time) in the Toronto Boardroom at the office of Stikeman Elliott LLP, 5300 Commerce Court West, 199 Bay Street, Toronto, Ontario, Canada M5L 1B9. Shareholders are further reminded that voting proxies must be submitted to the Company’s registrar and transfer agent, Computershare Investor Services Inc., so that they are received on or before 11:00 a.m. (Toronto time) on Friday, July 13, 2018. Further details in respect of the Meeting and submission of proxies are available in the Management Information Circular (the “Circular”) distributed to shareholders and available on SEDAR.

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