SUNKAR RESOURCES PLC. 25 July 2014
SUNKAR RESOURCES PLC
("Sunkar" or the "Company")
Notice of Annual General Meeting and Operations Update
Sunkar Resources plc (AIM:SKR) confirms that, as announced on 30 June 2014, the Annual General Meeting ("AGM") of the Company will be held at the offices of Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT on 19 August 2014 at 11.00 a.m.
The Company is today posting to shareholders the Notice of AGM and Form of Proxy.
The Annual Report and Financial Statements for the year ended 31 December 2014 ("Annual Report & Accounts") are now available for download via the Company's website atwww.sunkarresources.com. The AGM Notice and Form of Proxy will be made available for download via the Company's website during the course of next week.
Copies of the Annual Report & Accounts, together with the AGM materials, will be available free of charge from the Company's registered office, namely, the offices of Maclay Murray & Spens LLP, 12th Floor, One London Wall, EC2Y 5AB, for a period of at least one month.
As announced on 30 June 2014, the Company's wholly owned subsidiary Temir-Service LLP ("Temir") had some outstanding works under the first earth moving contract ("EMC") and an extension to the second EMC. The physical volumes of the works have now been completed with some finishing works to be performed during the course of August 2014, after other contractors engaged on the same stretches of the railroad have completed their tasks.
For further information, please contact :
Sunkar Resources plc Teck Soon Kong, Chairman | Tel: +44 20 7397 3730 |
Strand Hanson Limited Stuart Faulkner Andrew Emmott James Dance | Tel: +44 20 7409 3494 |
Bankside Consultants Simon Rothschild | Tel: +44 7703 167065 |
or visit: www.sunkarresources.com
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