Last €0.85 EUR
Change Today -0.015 / -1.74%
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As of 1:47 PM 08/22/14 All times are local (Market data is delayed by at least 15 minutes).

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06/30/14 - €2.06
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06/30/14 - €0.49
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asia resource minerals plc (B5M) Details

Asia Resource Minerals plc, through its subsidiaries, explores, mine, and process thermal coal, as well as explores and develops mineral mining concessions in Indonesia. It has three principal open cut coal mining operations, including Lati, Binungan, and Sambarata that are located in an 118,400 hectare concession area in East Kalimantan. The company supplies coal to utility companies, coal trading companies, and power plants in Mainland China, Indonesia, Hong Kong, India, South Korea, Taiwan, and rest of Asia. The company was formerly known as Bumi plc and changed its name to Asia Resource Minerals plc in December 2013. Asia Resource Minerals plc is based in London, the United Kingdom.

1,352 Employees
Last Reported Date: 04/11/14

asia resource minerals plc (B5M) Top Compensated Officers

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Executives, Board Directors

asia resource minerals plc (B5M) Key Developments

Asia Resource Minerals plc Announces Management and Committee Changes

Asia Resource Minerals plc announced that, following its annual general meeting on June 27, 2014, the following Board changes will take place with immediate effect: Bob Kamandanu will become Chairman of the Board, replacing Chris Walton. Sir Richard Gozney will become Senior Independent Director, replacing Nick Salmon. Amir Sambodo - Chief Executive Officer and Executive Director, effective from June 28, 2014. Alexander Ramlie replaces Samin Tan as a member of the Nomination Committee pursuant to the relationship agreement between the company, Ravenwood Acquisition Company Limited and PT Borneo Lumbung Energi & Metal TBK. As a result of these changes, the composition of the relevant Board committees will be as follows: Audit Committee: Dr. Wallace King - Chair, Sir Richard Gozney; Remuneration Committee: Dr. Wallace King - Chair, Bob Kamandanu, Sir Richard Gozney; Nominations Committee: Bob Kamandanu - Chair, Dr. Wallace King, Sir Richard Gozney; Litigation Committee: Sir Richard Gozney - Chair; Conflicts and Litigation Committee: Dr. Wallace King, Alexander Ramlie; HSEC Committee: Bob Kamandanu - Chair, Dr. Wallace King.

Asia Resource Minerals plc Approves New Articles of Association

Asia Resource Minerals plc approved new articles of association of the company, at the EGM held on June 27, 2014.

Asia Resource Minerals plc, Special/Extraordinary Shareholders Meeting, Jun 27, 2014

Asia Resource Minerals plc, Special/Extraordinary Shareholders Meeting, Jun 27, 2014. Agenda: To approve the new articles of association; to approve the capitalisation of reserves and to grant directors authority to allot B shares and C shares; and to consider the entry by the company into the relationship agreement for the purpose Rule 16 of the city code.


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