Asia Pacific Gold Mining Investment Ltd – Cancellation of EGM

Asia Pacific Gold Mining Investment Ltd (APGMI or the comany) and its Board of Directors would like to confirm that due to GXG’s sudden decision to delist the company the planned EGM, which was to be held in New Brunswick (Canada) to discuss the resolutions for voluntarily delist the company, has been cancelled.

Furthermore, in light of GXG delisting the company due to related DGI issues (as mentioned in the previous announcement), the directors of APGMI will seek to make a follow-up announcement regarding the company.

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