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Cours Or & Argent

OM Holdings Limited

Publié le 20 avril 2016

Notice of AGM Explanatory Statement and Proxy Form

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Mots clés associés :   K Street | Manganese | Vote |

Notice of AGM Explanatory Statement and Proxy Form

e8142873-71e7-4c6d-9c1d-0b15e8665320.pdf

OM HOLDINGS LIMITED

(ARBN 081 028 337)




No. of Pages Lodged: 2 Covering pages

9 Notice of Annual General Meeting, Explanatory Statement and Proxy Form



  1. April 2016


    ASX Market Announcements ASX Limited

    4th Floor

  2. Bridge Street

    SYDNEY NSW 2000


    Dear Sir/Madam


    NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT


    Please be advised that the Company has today despatched the Notice of Annual General Meeting and Explanatory Statement to all Shareholders. A personalised Proxy Form was also included.


    The Annual General Meeting has been convened to be held on Thursday, 19 May 2016 at the Grand Mercure Roxy Singapore, 50 East Coast Road, Roxy Square, Singapore 428769, commencing at 10.00am (Singapore time).



    Yours faithfully

    OM HOLDINGS LIMITED


    Heng Siow Kwee/Julie Wolseley

    Company Secretary


    #08 - 08, Parkway Parade 1

    80 Marine Parade Road, 449269 Singapore

    Tel: 65-6346 5515 Fax: 65-6342 2242

    Email address: [email protected] Website: www.omholdingsltd.com ASX Code: OMH




    BACKGROUND PROFILE OF OM HOLDINGS LIMITED


    OMH Holdings Limited (OMH) was listed on the ASX in March 1998 and has its foundations in metal materials trading - incorporating the sourcing and distribution of manganese ore products.


    OMH is involved in mining manganese product in Australia and South Africa and smelting in Sarawak, East Malaysia.


    The smelter in Sarawak is 75% owned by OMH and physical construction of Phase 1 of the ferrosilicon production facility has been completed.


    Having commenced construction in Q3 2012, first tapping was achieved on 22 September 2014. The facilities' capacity of 308,000 tonnes per annum will make it one of the largest ferrosilicon smelters in the world. Manganese Alloy production is under review and is expected to commence in 2016.


    OMH, through a wholly owned subsidiary, owns the Bootu Creek manganese mine in the Northern Territory. This mine has the capacity to produce up to 1,000,000 tonnes of manganese product per annum.


    OMH also owns a 26% investment in Main Street 774 (Pty) Limited, which, in turn owns 50.1% interest in the world class Tshipi Borwa ("Tshipi") manganese mine in South Africa. This mine has the capacity to produce up to 2,400,000 tonnes of manganese product per annum when the permanent processing plant is completed.


    The manganese products of Bootu Creek, and those from Tshipi, are exclusively marketed through OMH's trading division, OM Materials (S) Pte Ltd, and OM Tshipi Pte Ltd (33.33% owned) respectively. Through all these activities OMH has established itself as a significant manganese supplier to the global market.


    2



    OM HOLDINGS LIMITED

    ARBN 081 028 337




    NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT

    AND PROXY FORM



    Date of Meeting

    Thursday, 19 May 2016


    Time of Meeting

    10.00am (Singapore time)


    Place of Meeting


    Grand Mercure Roxy Singapore 50 East Coast Road

    Roxy Square

    Singapore 428769


    THIS NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT SHOULD BE READ IN ITS ENTIRETY. IF SHAREHOLDERS ARE IN ANY DOUBT AS TO HOW THEY SHOULD VOTE, THEY SHOULD SEEK ADVICE FROM THEIR PROFESSIONAL ADVISORS WITHOUT DELAY.

    OM HOLDINGS LIMITED

    ARBN 081 028 337


    NOTICE OF ANNUAL GENERAL MEETING


    Notice is hereby given that the Annual General Meeting of the shareholders of OM Holdings Limited ARBN 081 028 337 ("Company") will be held at the Grand Mercure Roxy Singapore, 50 East Coast Road, Roxy Square, Singapore 428769 on Thursday, 19 May 2016 commencing at 10.00am (Singapore time), for the purpose of transacting the following business.


    ITEMS OF BUSINESS:


    An explanatory statement containing information in relation to each of the following Resolutions accompanies this Notice ("Explanatory Statement").


    RESOLUTION 1 - FINANCIAL STATEMENTS AND REPORTS


    To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:


    "That, the Company receive and consider the following documents:


  3. the statement of financial position of the Company as at 31 December 2015;

  4. the consolidated financial statements of the Company and its controlled entities as at and for the year ended 31 December 2015; and

  5. the reports of the directors of the Company ("Directors") and the report of the auditor of the Company ("Auditor") on the financial statements of the Company and on the consolidated financial statements of the Company and its controlled entities."


  6. RESOLUTION 2 - RE-ELECTION OF MR THOMAS TEO LIANG HUAT AS A DIRECTOR


    To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:


    "That, in accordance with Bye-law 88, Mr Thomas Teo Liang Huat retires and, being eligible for re-election, be re-elected as a Director."


    RESOLUTION 3 - RE-ELECTION OF MR ZAINUL ABIDIN RASHEED AS A DIRECTOR


    To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:


    "That, in accordance with Bye-law 88, Mr Zainul Abidin Rasheed retires and, being eligible for re-election, be re-elected as a Director."


    RESOLUTION 4 - APPROVAL OF RE-APPOINTMENT OF AUDITOR


    To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:


    "That, in accordance with Bye-laws 155 and 157, shareholders of the Company ("Shareholders") re-appoint Foo Kon Tan LLP (formerly known as Foo Kon Tan Grant Thornton LLP) as Auditor with a remuneration to be determined by the Directors."


    1

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OM Holdings Limited

PRODUCTEUR
CODE : OMH.AX
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OM Holdings est une société de production minière basée aux Bermudes.

OM Holdings est productrice de manganese en Australie.

Son principal projet en production est BOOTU CREEK MINE en Australie.

OM Holdings est cotée en Australie. Sa capitalisation boursière aujourd'hui est 258,2 millions AU$ (175,4 millions US$, 157,8 millions €).

La valeur de son action a atteint son plus bas niveau récent le 08 janvier 2016 à 0,03 AU$, et son plus haut niveau récent le 18 octobre 2018 à 1,70 AU$.

OM Holdings possède 733 419 968 actions en circulation.

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Présentations des Compagnies de OM Holdings Limited
10/03/2009Corporate Presentation
Nominations de OM Holdings Limited
13/05/2008 Announces Key Appointments
Rapports Financiers de OM Holdings Limited
30/08/20161H 2016 Interim Financials
Projets de OM Holdings Limited
25/09/2009(Bootu Creek Mine)Wins Key Northern Territory Export Award for the Second Year
28/07/2009(Bootu Creek Mine)Sets New Benchmarks with June Quarter Manganese Production, ...
05/03/2009(Bootu Creek Mine)Substantial Increase in Bootu Creek Manganese Resources and ...
Communiqués de Presse de OM Holdings Limited
01/08/2016June 2016 Quarterly Production & Market Update
20/06/2016Appendix 3Y for Mr. Tan Peng Chin
20/05/2016Results of Annual General Meeting
17/05/2016Appendix 3Y for Mr. Tan Peng Chin
26/04/2016March 2016 Quarterly Production & Market Update
26/04/20162015 Annual Report
20/04/2016Notice of AGM Explanatory Statement and Proxy Form
08/04/2016OM Sarawak - Issue of CPS
01/04/2016Audited Full Year Accounts FY2015
15/01/2016OM (Manganese) Ltd - Voluntary Administration
15/12/2015Bootu Creek Manganese Project-Suspension of Mining Operation
05/11/2015OMH Presentation
30/10/2015September 2015 Quarterly Production and Market Update
28/08/2015Half Year Accounts 2015
30/07/2015June 2015 Quarterly Production and Market Update
31/03/2015Audited Financial Statements for year ended 31 December 2014
31/03/2015Completion of Sale of 5% Interest in Sarawak Project
09/02/2015December 2014 Quarterly Production and Market Update
30/10/2014September 2014 Quarterly Production and Market Update
22/10/2009Quarterly Report for period ended 30 September 2009
28/09/2009Media Conference, 11am (AEST) - Sydney and Dial In
24/08/2009Maintains Strong Growth Platform and Posts $10.8M First Half...
27/05/2009Confirms New Manganese Production Strategy
30/01/2009OMH Group Achieves Record Annual Production at Australian an...
15/01/2009Results Of Special General Meeting
07/01/2009Letter to Shareholders
06/01/2009Update - Takeover Protection Provisions
23/12/2008Ltd: Adoption of Takeover Protection Provisions (Notice of M...
22/12/2008Close Out of Foreign Exchange Contracts and Further Investme...
15/12/2008Announces Revised Manganese Production and Marketing Strateg...
27/11/2008Consolidated Minerals Acquires 11% Shareholding Position
28/08/2008Merrill Lynch Research Report
01/08/2008Reaffirms Strong Growth, Business Outlook After Deciding to ...
12/08/2008Launches On-Market Share Buy-Back
05/06/2008High Profile Businessman to Join OMH Board
01/05/200831 MARCH 2008 QUARTERLY MARKET UPDATE
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