Announcement of Intention to Requisition Shareholders Meeting to Remove Directors of Asian Mineral Resources Limited



    HO CHI MINH CITY, Vietnam, Oct. 9 /CNW/ - Vietnam Resource Investments
(Holdings) Limited ("VRI") announced today that, as a result of recent actions
by and recent discussions and negotiations with the current board of directors
(the "Board") of Asian Mineral Resources Limited ("AMR"), VRI has lost
confidence that the Board is acting in the best interests of all the
shareholders of AMR and VRI intends to cause a requisition for a general
meeting of the shareholders of AMR to be called to pass a special resolution
removing the current directors from the Board of AMR and filling the vacancies
created thereby.
    VRI holds 12,932,820 common shares of AMR representing approximately
18.4% of the issued and outstanding common shares of AMR. VRI is managed by
Dragon Capital Management Limited, which together with its affiliates,
exercises control or direction over VRI and other funds which, in the
aggregate, hold 26,021,820 common shares of AMR representing approximately
37.1% of the issued and outstanding common shares of AMR.





For further information:

For further information: Vietnam Resource Investments (Holdings)
Limited, 1901 Me Linh Point, 2 Ngo Duc Ke Street, District 1, Ho Chi Minh City
- Vietnam, Bas van Rooijen, legal counsel, Tel: 011 84 8 823 9355, Fax: 011 84
8 823 9366

Organization Profile

DRAGON CAPITAL MANAGEMENT LIMITED

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VIETNAM RESOURCE INVESTMENTS (HOLDINGS) LIMITED

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