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Kalimantan Gold Annual and Special Meeting

Date : 04/04/2012 @ 2:00AM
Source : UK Regulatory (RNS & others)
Stock : Kalimantan (KLG)
Quote : 1.875  0.0 (0.00%) @ 2:34AM
Kalimantan share price Chart

Kalimantan Gold Annual and Special Meeting


 
TIDMKLG 
 
Kalimantan Gold Annual and Special Meeting 
FOR:  KALIMANTAN GOLD CORPORATION LIMITED 
 
TSX VENTURE, AIM SYMBOL:  KLG 
 
April 4, 2012 
 
Kalimantan Gold Annual and Special Meeting 
 
VANCOUVER, BRITISH COLUMBIA--(Marketwire - April 4, 2012) - Kalimantan Gold 
Corporation Limited (TSX VENTURE:KLG)(AIM:KLG) (the "Company") is pleased to 
advise that the notice of meeting and management information circular for 
its annual and special meeting to be held on May 1, 2012, at 9:00 a.m. at 
the offices of the Company's counsel at Suite 3350, 1055 Dunsmuir Street, 
Vancouver, BC has been sent to shareholders of record as at March 27, 2012, 
and is available on the Company's website at www.kalimantan.com and on the 
Company's profile at www.sedar.com. The following resolutions are being put 
before the meeting: 
 
1.  To receive the audited consolidated financial statements of the Company 
    for the fiscal year ended December 31, 2011, together with the report of 
    the Auditors thereon; 
2.  To elect Directors for the ensuing year; 
3.  To re-appoint Ernst & Young LLP, Chartered Accountants, as auditors and 
    to authorize the Directors to fix their remuneration; 
4.  to consider and, if thought fit, to approve a resolution in the form 
    presented in the Management Information Circular accompanying this 
    Notice, renewing the 10% rolling amount incentive stock option plan for 
    directors, officers, employees, consultants and other personnel of the 
    Company and its subsidiaries; 
5.  to consider and, if thought fit, to approve a resolution in the form 
    presented in the Management Information Circular accompanying this 
    Notice, adopting the Company's revised Bye-Laws; and 
6.  to consider and, if thought fit, to approve a resolution in the form 
    presented in the Management Information Circular accompanying this 
    Notice, ratifying and approving alteration of the Company's Memorandum 
    of Association. 
 
About Kalimantan Gold 
 
Kalimantan Gold Corporation Limited is a junior exploration company listed on 
both the TSX Venture Exchange in Canada and on AIM in London. The Company has 
two exploration projects in Kalimantan: the Jelai epithermal gold project in 
East Kalimantan (which is optioned to Tigers Realm Minerals) and the KSK 
Contract of Work in Central Kalimantan with multiple porphyry copper and gold 
prospects (which is optioned to a wholly owned subsidiary of Freeport-McMoRan 
Exploration Corporation). For further information please visit 
www.kalimantan.com. 
 
FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Kalimantan Gold 
Faldi Ismail 
Deputy Chairman and CEO 
Mobile: +61 (0) 423 206 324 
faldi.ismail@kalimantan.com 
 
OR 
 
Kalimantan Gold 
Gerald Cheyne 
Director Corporate Development 
+44 (0) 2077311806 or Mobile: +44 (0) 7717473168 
gerald.cheyne@kalimantan.com 
www.kalimantan.com 
 
OR 
 
Alexander David Securities Limited 
Bill Sharp/David Scott 
+44 (0) 20 7448 9820 
 
OR 
 
KLG's Nominated Adviser 
RFC Corporate Finance Ltd 
Stuart Laing 
+61 8 9480 2506 
stuartl@rfc.com.au 
 
Neither the 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. 
 
 
Kalimantan Gold Corporation Limited 
 

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