BROCKMAN MINING LIMITED 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.
布 萊 克 萬 礦 業 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 159) (ASX Stock Code: BCK)The board of directors (the "Board") of Brockman Mining Limited (the "Company") announces that a meeting of the Board of the Company will be held on Friday, 26 February 2016 for the purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 31 December 2015.
By order of the board of directors of
Brockman Mining Limited Chan Kam Kwan, JasonCompany Secretary
Hong Kong, 15 February 2016
As at the date of this announcement, the board of directors of the Company comprises Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman) and Mr. Ross Stewart Norgard as non-executive directors; Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun Lawrence and Mr. Colin Paterson as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart and Mr. Choi Yue Chun, Eugene as independent non-executive directors.
* For identification purpose only
Brockman Mining Limited issued this content on 15 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 February 2016 10:25:33 UTC
Original Document: http://file.irasia.com/listco/hk/brockmanmining/announcement/a160215.pdf
