Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8173)
NOTICE OF BOARD OF DIRECTORS' MEETING
The board of directors (the "Board") of Pan Asia Mining Limited (the "Company")
announces that a meeting of the Board will be held at Units 3404-6, 34/F., AIA Tower, 183
Electric Road, North Point, Hong Kong on 19 June 2015 at 5:00 p.m. for the following purposes:-
(1) To consider and approve the audited financial statement of the Company and its subsidiaries for the year ended 31 March, 2015 (the "Annual Results") and the draft announcement thereof, and the publication of the announcement for the Annual Results on the GEM website;
(2) To consider and approve the content of draft annual report of the Company for the year ended 31 March, 2015;
(3) To consider the payment of a final dividend, if any;
(4) To consider the closure of the Register of Members, if necessary;
(5) To consider the convening of the general meeting of the Company; and
(6) To transact any other business, if any.
By order of the Board Pan Asia Mining Limited Chan Ming Cho, Joe
Company Secretary
Hong Kong, 4 June 2015
As at the date of this announcement, the Board comprises three executive Directors, Mr. Michael Koh Tat Lee, Mr. Cheung Hung Man and Mr. Tan Chong Gin, one non-executive Director, Mr. Liang Tong Wei, and three independent non-executive Directors, Mr. Chu Hung Lin ,Victor, Mr. Tong Wan Sze and Mr. Fung Kwok Leung.
This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this document misleading.
This announcement will remain on the page of "Latest Company Announcement" on the GEM website for at least 7 days from the date of its posting.
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