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.
SOUTHGOBI RESOURCES LTD.南戈壁資源有限公司*
(A company continued under the laws of British Columbia, Canada with limited liability)
(Hong Kong Stock Code: 1878) (Toronto Stock Code: SGQ)
Annual General Meeting DatePlease see the attached announcement for more details.
By order of the Board
SouthGobi Resources Ltd. Mr. Ningqiao LiChairman
Hong Kong, April 9, 2017
As at the date of this announcement, the executive directors of the Company are Messrs. Ningqiao Li, Aminbuhe and Yulan Guo; the independent non-executive directors are Messrs. Zhu Liu, Mao Sun, Joseph Belan and Ms. Jin Lan Quan; the non-executive director is Mr. Huiyi Wang.
* For identification purposes only
CST Trust Company
P.O. Box 4202, Postal Station A Toronto, ON M5W 0E4
Tel: 416.682.3800
Fax: 1.877.715.0494
www.canstockta.com
Global Resources • Local Service • Customized Solutions
April 6, 2017
Nova Scotia Securities Commission | Securities Commission of Newfoundland and Labrador |
Alberta Securities Commission | Saskatchewan Financial and Consumer Affairs Authority |
Manitoba Securities Commission | Autorité des marchés financiers |
Ontario Securities Commission | British Columbia Securities Commission |
Superintendent of Securities, Prince Edward Island | New Brunswick Financial and Consumer Services Commission |
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
Date of meeting: | June 22, 2017 |
Record date for notice: | May 1, 2017 |
Record date for voting: | May 1, 2017 |
Beneficial ownership determination date: | May 1, 2017 |
Securities entitled to notice: | Common Shares |
Securities entitled to vote: | Common Shares |
Issuer mailing directly to non- objecting beneficial owners: | Yes |
Issuer will pay for objecting beneficial owner material distribution: | No |
Issuer using notice-and-access for registered investors: | Yes |
Issuer using notice-and-access for non-registered investors: | Yes |
Notice-and-access stratification criteria: | No |
Sincerely,
Vijaya Somasundharem
Associate Manager, Trust Central Services
cc: CDS & Co. (Via e-mail)SouthGobi Resources Ltd. published this content on 09 April 2017 and is solely responsible for the information contained herein.
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