East Asia Minerals Announces Corporate Goverance Update and Information Circular Non-Auditor Fees Clarification
(firmenpresse) - VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 06/06/12 -- East Asia Minerals Corporation (TSX VENTURE: EAS) ("East Asia Minerals") announces that in furtherance of its commitment to establish appropriate corporate governance practices, the Board of Directors of the Corporation (the "Board") has established a standing audit committee (the "Audit Committee") comprised of Messrs. Ed R. Flood, Peter U. Sederowsky and David M. Stein, each of which are independent directors of East Asia Minerals.
The Board, through its Audit Committee, examines the effectiveness of the Company's internal control processes and management information systems. The Board consults with the external auditor and management of the Company to ensure the integrity of these systems. The external auditor submits a report to the Audit Committee each year on the quality of the Company's internal control processes and management information systems.
The following disclosure from the 2012 Information Circular is amended and restated as follows:
"External Auditor Service Fees
The Audit Committee has reviewed the nature and amount of the non-audited services provided by KPMG LLP, Chartered Accountants, of Vancouver, British Columbia to the Company to ensure auditor independence. Fees incurred with KPMG LLP, Chartered Accountants, of Vancouver, British Columbia for audit and non-audit services in the last two fiscal years for audit fees are outlined in the following table.
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About East Asia Minerals Corporation
East Asia Minerals (TSX VENTURE: EAS) is an Asian-based, Canadian mineral exploration company with gold and copper exploration properties in Indonesia, and uranium exploration properties in Mongolia. In Indonesia the Company has a 70 to 85% interest in three advanced gold and gold-copper properties located in Aceh Province, Sumatra, and Sangihe Island, North Sulawesi. The Company owns six uranium properties, including the advanced Ingiin-Nars, Ulaan Nuur and Enger uranium projects, and two phosphate properties in Mongolia. East Asia currently has 110,221,582 shares outstanding. Its shares are listed for trading on the TSX Venture Exchange under the symbol "EAS".
Neither 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.
Contacts:
East Asia Minerals Corporation
Vancouver
+1-604-684-2183
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Datum: 06.06.2012 - 18:42 Uhr
Sprache: Deutsch
News-ID 153974
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Town:
VANCOUVER, BRITISH COLUMBIA
Kategorie:
Mining & Metals
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