Kalimantan Gold's Annual and Special Meeting
![Kalimantan Gold's Annual and Special Meeting](https://www.minenportal.de/media/goldseiten-news.jpg)
1. to receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2012, together with the report of the Auditors thereon;
2. to elect Directors for the ensuing year;
3. to appoint Ernst & Young LLP, Chartered Accountants, as auditor for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the auditor;
4. to consider and, if thought fit, to approve a resolution in the form presented in the Management Information Circular, renewing the 10% rolling amount incentive stock option plan for directors, officers, employees, consultants and other personnel of the Company and its subsidiaries;
5. to consider and, if thought fit, to approve a resolution adopting the Company’s Advance Notice Policy relating to election of directors at shareholder meetings and the related insert to the Bye-Laws, each in the form presented in the Management Information Circular;
6. to consider and, if thought fit, to approve a resolution in the form presented in the Management Information Circular, authorizing the change of the Company’s name to Kalimantan Resources Limited; and
7. to transact such further business as may properly come before the meeting or any adjournment or adjournments thereof.
-Ends-
For further information please contact:
Faldi Ismail
Deputy Chairman and CEO, Kalimantan Gold
Mobile: +61 (0) 423 206 324
Email: faldi.ismail@kalimantan.com
Gerald Cheyne
Corporate Development (UK)
Telephone: +44 (0) 2077311806
Mobile: +44 (0) 7717473168
Email: gerald.cheyne@kalimantan.com
VSA Capital Limited
Nick Redfern/ Peter Damouni
Telephone: +44 20 3005 5005/ +44 20 3005 5007
Email: pdamouni@vsacapital.com
KLG's Nominated Adviser
RFC Ambrian Limited
Stuart Laing
Telephone: +61 8 9480 2506
Email: stuart.laing@rfcambrian.com
About Kalimantan Gold
Kalimantan Gold Corporation Limited is a junior exploration company listed on both the TSX Venture Exchange in Canada and on AIM in London. The Company has two exploration projects in Kalimantan, Indonesia: the Jelai epithermal gold project in East Kalimantan and the KSK Contract of Work in Central Kalimantan with potential for multiple porphyry copper and gold prospects. For further information please visit www.kalimantan.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Short Name: Kalimantan
Category Code: NOA
Sequence Number: 375770
Time of Receipt (offset from UTC): 20130523T212526+0100