Sunkar Resources PLC Notice of Annual General Meeting/update - RNS Released Pre-Market (2943N)
July 25 2014 - 11:57AM
UK Regulatory
TIDMSKR
RNS Number : 2943N
Sunkar Resources PLC
25 July 2014
25 July 2014
SUNKAR RESOURCES PLC
("Sunkar" or the "Company")
Notice of Annual General Meeting and Operations Update
Sunkar Resources plc (AIM:SKR) confirms that, as announced on 30
June 2014, the Annual General Meeting ("AGM") of the Company will
be held at the offices of Fieldfisher, Riverbank House, 2 Swan
Lane, London, EC4R 3TT on 19 August 2014 at 11.00 a.m.
The Company is today posting to shareholders the Notice of AGM
and Form of Proxy.
The Annual Report and Financial Statements for the year ended 31
December 2014 ("Annual Report & Accounts") are now available
for download via the Company's website at www.sunkarresources.com.
The AGM Notice and Form of Proxy will be made available for
download via the Company's website during the course of next
week.
Copies of the Annual Report & Accounts, together with the
AGM materials, will be available free of charge from the Company's
registered office, namely, the offices of Maclay Murray & Spens
LLP, 12th Floor, One London Wall, EC2Y 5AB, for a period of at
least one month.
As announced on 30 June 2014, the Company's wholly owned
subsidiary Temir-Service LLP ("Temir") had some outstanding works
under the first earth moving contract ("EMC") and an extension to
the second EMC. The physical volumes of the works have now been
completed with some finishing works to be performed during the
course of August 2014, after other contractors engaged on the same
stretches of the railroad have completed their tasks.
For further information, please contact:
Sunkar Resources
plc Tel: +44 20 7397
Teck Soon Kong, 3730
Chairman
Strand Hanson Limited
Stuart Faulkner Tel: +44 20 7409
Andrew Emmott 3494
James Dance
Bankside Consultants
Simon Rothschild Tel: +44 7703 167065
or visit: www.sunkarresources.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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