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CBM Asia Announces Annual and Special General Meeting Results
Mar. 31, 2014 04:21PM PST
Resource Investing News CBM Asia Development Corp. (TSX:TCF, US:CBMDF, FRANKFURT:IY2) announced that at the annual and special meeting of shareholders held on Friday, March 28th, 2014, shareholders approved:
The appointment of Charles W. Bloomquist, Adam Q.H. Clarke, James F. Friberg, Clint B. Sharples and Scott H. Stevens as directors.
The appointment of BDO Canada LLP, Chartered Accountants, as auditor.
The ratification and approval of the Stock Option Plan.
- The appointment of Charles W. Bloomquist, Adam Q.H. Clarke, James F. Friberg, Clint B. Sharples and Scott H. Stevens as directors.
- The appointment of BDO Canada LLP, Chartered Accountants, as auditor.
- The ratification and approval of the Stock Option Plan.
Also, as quoted in the press release:
Effective as of the shareholders’ meeting, James Charuk stepped down as a director and Vice-President, Exploration. The Company wishes to thank Mr. Charuk for his years of service and wish him all the best in his future endeavours.
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