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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
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