Asia Pacific Gold Mining Investment Ltd – Further resolutions from Special meeting.

Further to the previous announcement on the 20th of February 2015 concerning the outcome of Asia Pacific Gold Mining Investment Ltd’s (APGMI) special meeting held in New Brunswick, the Board of Directors would like to disclose the 3 remaining resolutions of the meeting:

  1. Approval of the audited financial statements for year-end 2013,

On motion duly made and passed by a majority of votes, it was resolved that the financial statements of Asia Pacific Gold Mining Investments Ltd. for the fiscal year end December 31, 2013 was to be approved and adopted.

  1. To consider the filing of articles of amendment to cause a stock consolidation of the Corporation’s common shares;

Pursuant to the notice of special meeting, a resolution had been proposed to authorize the filing of articles of amendment to effect a reverse stock split of the Corporation’s common shares by a ratio of 200:1 thereby changing every 200 common shares into 1 common share.

Despite an initial motion being made, no second motion was identified and as a result the motion was not passed.

There being no further business, the meeting then terminated.

The Directors take responsibility for this announcement.

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For more information on Asia Pacific Gold Mining Investments Ltd

http://www.asiapacificgmi.com

© Asia Pacific Gold Mining Investment Limited 2013. All Rights Reserved

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