• Gold Price USD $2,032.16
  • TSX.V: MMY
  • FSE: D7Q1
Contact Email Alerts

News Releases

Monument Mails Information Circular in Connection with Annual General Meeting of Shareholders

March 7, 2013

Vancouver, B.C., Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) (“Monument” or the “Company”) is pleased to announce that Monument has mailed a notice of meeting and management information circular (the “Information Circular”) to the shareholders of record as of February 26, 2013 of common shares of Monument in connection with its Annual General Meeting of shareholders to be held at 910 - 688 West Hastings Street, Vancouver, British Columbia, on Thursday, March 28, 2013 at 9:00 A.M, Pacific Standard Time. 

Your vote is important regardless of the number of shares you own. Monument encourages Shareholders to read the meeting materials in detail. A copy of the Circular is available on the Company’s website at www.monumentmining.com or on SEDAR at www.sedar.com.

YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.

The board of directors of Monument recommends that Shareholders vote IN FAVOUR of all proposed items.

How to Vote

Due to Essence of Time, Shareholders are encouraged to vote via the internet or by telephone.

Registered Shareholders (shareholders who hold Monument shares in their name and represented by a physical certificate) may vote in person at the meeting, by mail or by using one of the following methods:

1. Internet: vote online at www.investorvote.com using the control number located on your proxy
2. Telephone: 1-866-732-8683 (toll free in Canada and US) / 312-588-4290 (international)
3. Facsimile: 1-866-249-7775 (toll free in Canada and US)/416-263-9524 (International) 
Beneficial Shareholders (shareholders who hold Monument shares through a bank, broker or other intermediary) will have different voting instructions and should carefully follow the voting instructions provided to them. In addition, Monument may utilize the Broadridge QuickVote(tm) service to assist beneficial shareholders with voting their shares. Eligible beneficial shareholder may be contacted by the Company’s Proxy Solicitation Agent, Laurel Hill Advisory Group to conveniently obtain a vote directly over the telephone.


Shareholder Questions

Shareholders who have questions or have not received their proxy or voting instruction form may contact the Proxy Solicitation Agent below.

Laurel Hill Advisory Group
Toll free: 1-877-452-7184 (416-304-0211 collect outside Canada and the US)
Email: assistance@laurelhill.com.


About Monument
Monument Mining Limited (TSX-V:MMY, FSE:D7Q1) is an established Canadian gold producer that owns and operates the Selinsing Gold Mine in Malaysia, with production cash costs among the lowest in the world. Its experienced management team is committed to growth and is advancing several exploration and development projects in Malaysia, including the advanced-stage Mengapur Polymetallic Project. The Company employs 280 people in Malaysia and is committed to the highest standards of environmental management, social responsibility, and health and safety for its employees and neighboring communities.


Robert F. Baldock, President and CEO
Monument Mining Limited
Suite 910- 688 West Hastings Street
Vancouver B.C. Canada V6B 1P1


FOR FURTHER INFORMATION please visit the company web site at www.monumentmining.com or contact:
Nick Kohlmann, MMY Toronto T: +1-647-478-3594 nkohlmann@monumentmining.com
Richard Cushing, MMY Vancouver T: +1-604-638-1661 x102 rcushing@monumentmining.com
CHF Investor Relations T: +1-416- 868-1079
Wolfgang Seybold, Axino AG-Europe T: +49 711-2535-92 40 wolfgang.seybold@axino.de


“Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.”

Forward-Looking Statement
This news release contains forward-looking statements and forward-looking information about Monument Mining Limited (“Monument”), its business and future plans (together, “forward-looking statements”). Forward-looking statements are statements that are not historical facts and include the timing and completion of the proposed programs and events, including the Offering. The forward-looking statements in this news release are subject to various risks, uncertainties and other factors that could cause actual results or achievements to different materially from those expressed or implied by the forward-looking statements. These risks and certain other factors include, without limitation, regulatory and other risks related to the Offering; the outcomes of applications for renewal of property rights; government regulation of mining operations; and environmental risks. Generally, forward-looking statements can be identified by the use of forward- looking terminology such as “plans”, “expects” or “does not expect”, “is expected”, “budget”, “scheduled”, “estimates”, “forecasts”, “intends”, “anticipates” or “does not anticipate”, or “believes”, or variations of such words and phrases or state that certain actions, events or results “may”, “could”, “would”, “might” or “will be taken”, “occur” or “be achieved”. Forward-looking statements are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking statements, including but not limited to: general business, economic, competitive, geopolitical and social uncertainties; the actual results of current exploration activities; litigation risks; risks with respect mining licenses and exploration licenses; foreign operations risks; financing risks; other risks inherent in the mining industry and other risks described in the management’s discussion and analysis of the Company, which is available under the profile of the Company on SEDAR at www.sedar.com. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward- looking statements. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.


© 2020 Monument Mining Limited
All rights reserved.
Website by Adnet