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Tag "asian-mineral-resources-limited"

Asian Mineral Resources Grant of Stock Options 0

TORONTO, ONTARIO — (Marketwire) — 11/16/12 — Asian Mineral Resources Limited ("AMR") (TSX VENTURE: ASN) is pleased to announce that it has today granted stock options to acquire 2,100,000 common shares of AMR to its Chief Executive Officer, Simon Booth, pursuant to the terms of the Company-s stock option plan. AMR has also today granted stock options to acquire 500,000 common shares of AMR to its Chief Financial Officer, Paula Kember.The options were granted with a five year term

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Asian Mineral Resources Announces Appointment of Chief Executive Officer 0

TORONTO, ONTARIO — (Marketwire) — 10/02/12 — Asian Mineral Resources Limited ("AMR") (TSX VENTURE: ASN) is pleased to announce today that Mr. Simon Booth will assume the role of President and Chief Executive Officer of AMR with immediate effect. Mr. Michael Brown, who has been interim President and CEO, will step down but continue as a Non-Executive Director of AMR.Mr. Booth has been General Manager of Operations for the Ban Phuc Nickel Project, overseeing all aspects of the const

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Asian Mineral Resources Results of Annual & Special Meeting 0

TORONTO, ONTARIO — (Marketwire) — 07/10/12 — Asian Mineral Resources Limited ("AMR" or "Company") (TSX VENTURE: ASN) is pleased to announce that all resolutions presented before the Company-s shareholders at the Annual & Special Meeting held today, including board membership, appointment of auditors and approval of the continuance of the Company-s stock option plan were passed. Elected as directors of the Company were James Askew, Michael Brown, Christopher Castle, J

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Asian Mineral Resources Limited Completes Private Placement 0

TORONTO, ONTARIO — (Marketwire) — 06/01/12 — Asian Mineral Resources Limited ("AMR" or the "Corporation") (TSX VENTURE: ASN) announced on May 25, 2012, the closing of the private placement to Pala Investments Holdings Limited ("Pala") previously announced on March 1, 2012 and April 4, 2012.Under the private placement, AMR issued to Pala 108,333,333 units at Cdn $0.06 per unit for aggregate proceeds of Cdn $6,500,000. Each unit consists of one AMR common share a

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Asian Mineral Resources Limited Announces Completion of Private Placement 0

TORONTO, ONTARIO — (Marketwire) — 05/25/12 — Asian Mineral Resources Limited ("AMR" or the "Corporation") (TSX VENTURE: ASN) announced today that shareholders entitled to vote have approved by the required majority the creation of a new "control person", which is a pre-condition of the Corporation-s ability to complete the private placement to Pala Investments Holdings Limited ("Pala") previously announced on March 1, 2012 and April 4, 2012.Following

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Asian Mineral Resources Limited Announces Amendment to Agreement With Pala Investments Holdings Limited 0

TORONTO, ONTARIO — (Marketwire) — 04/04/12 — Asian Mineral Resources Limited ("AMR" or the "Corporation") (TSX VENTURE: ASN) announced today that the Subscription Agreement it entered into with Pala Investments Holdings Limited ("Pala") as previously announced on March 1, 2012 has been amended to provide that:Corresponding amendments have been made to the other agreements described in the Corporation-s press release dated March 1, 2012. Following completion of

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Board and Management Changes/Ban Phuc Project Status 0

TORONTO, ONTARIO — (Marketwire) — 03/05/12 — Asian Mineral Resources Limited ("AMR" or the "Corporation") (TSX VENTURE: ASN) announced today that Mr. Chris Castle has been appointed as Interim President and CEO to replace Lai Fook Hoy who has resigned as Interim President and CEO and as a director of the Corporation, and that Mr. Bill Howell has been appointed as non-executive Chairman to replace Choo Mun Keong who has resigned as Executive Chairman and as a director of

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