Moly Mines AGM
Event Date:
31 May 2013
Time:
08:30am
Venue:
The Celtic Club
48 Ord Street, West Perth
Agenda
Resolution 1 – Adoption of remuneration report
Resolution 2 – Removal of Mr. Han Liu as a Director
Resolution 3 – Election of Mr. Nelson Chen as a Director
Resolution 4 – Election of Mr. Huan Jun Kang as a Director
Resolution 5 – Approval of Employee Incentive Option Scheme
Organiser:
Moly Mines
www.molymines.com
9429 3300
