Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALLIANCE MINERAL ASSETS LIMITED
Security: ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Oct-2014 08:24:40
Status: New
Announcement Reference: SG141009MEETIL2X
Submitted By (Co./ Ind. Name): Suen Sze Man
Designation: Executive Director
Financial Year End: 30/06/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: (1) Sponsor Statement; (2) Notice of Annual General Meeting ("AGM") (Advertisement); (3) Notice of AGM (extracted from the Annual Report); (4) Proxy Form (for Scripholder) and Instructions for completing Proxy Form; and (5) Depositor Proxy Form (for Depositors whose shares in the Company are held through CDP).

Event Dates

Meeting Date and Time: 31/10/2014 14:00:00
Response Deadline Date: 29/10/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chevrons, Violet Room, Level 3, 48 Boon Lay Way Singapore 609961

Attachments

1_SponsorStatement.pdf

2_NoticeofAGM_Advertisement.pdf

3_NoticeofAGM_Annual Report.pdf

4_ProxyFormforScripholderandInstructions.pdf

5_DepositorProxyForm.pdf

Total size =454K