Announcement • Jul 18
Asaplus Resources Decides Co Will Not Seek to Delist Asaplus Resources Limited (Company) provided a market update on intention to delist. On 25 January 2024, the Company announced that an investor, TEE Chee Seng (Investor), had given the Company a formal notice of demand for the Company to make immediate repayment of a convertible loan and all outstanding repayment deferment premium, totaling a sum of RMB 6,720,000 (approximately AUD 1,367,000) (Debt) and because the Company was unable to repay the Debt, it intends to seek shareholders’ approval to delist. The Company wishes to advise that its directors, after extensive informal consultations with various stakeholders of the Company (including the
Investor, its employees’ representatives and the local authorities where Beikeng Mine is located), have decided that the Company will not seek to delist. Instead, the Company will work on a plan to re-capitalise the Company and seek re-quotation of its securities on the exchange. Announcement • Sep 28
Asaplus Resources Limited, Annual General Meeting, Oct 27, 2023 Asaplus Resources Limited, Annual General Meeting, Oct 27, 2023, at 10:30 Singapore Standard Time. Location: DKLS Office Tower 8 Avenue 5 The Horizon Phase 2, No 8 Jalan Kerinchi Kuala Lumpur Malaysia Agenda: To receive and adopt the directors' report, statement by directors and audited financial statements of the Company for the financial year ended 30 June 2023; to consider and approve fees of Directors; to consider election of Directors; to consider and approve Pan-China Singapore PAC as Auditor of the Company and fix their remuneration; and to consider and authorized to issue shares and convertible securities in the Company whether by rights issue, bonus issue, private placement to Directors. Announcement • Jul 04
Asaplus Resources Limited Announces Board Changes Asaplus Resources Limited announced that they have accepted the resignation of Dominic LIM Kian Gam as an independent non-executive director of the Company from 4 July 2023. The board also announced that ONG Chin Kuan has been appointed as an independent non-executive director with effect from 4 July 2023. ONG Chin Kuan holds a bachelor's degree (First Class Honours) in civil engineering from the National Energy University UNITEN in Malaysia. He also graduated with a Master of Science in project management, specialising in project finance. He has extensive practical experience in civil engineering, construction and worksite safety. He is currently a practising resident engineer in the civil engineering and construction industry and is responsible for a large-scale underground tunnelling project. The board comprises of DING Poi Bor, LAU Eng Foo (Andy), ONG Yih Ching and ONG Chin Kuan. 
