RE:Special General MeetingJust received the following from Cathy concerning the letter I sent below
Dear Dan,
Thank you for your letter of 3 December 2021. Please be advised that organizing a general meeting consumes significant corporate resources. The BC Business Corporations Act requires that a company bear that cost only where a meeting is requisitioned in accordance with the provisions of the Act. Accordingly, Monument will only respond to the requests and call a special general meeting when those requirements are met.
Thanks and all the best,
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| Cathy Zhai, CPA-CGA, B.Sc. Chief Executive Officer Corporate Secretary Monument Mining Limited Monument Malaysia Group of Companies Monument Australia Group of Companies Suite 1580 -1100 Melville Street Vancouver, BC V6E 4A6 p 604.638.1661 | f 604.638.1663 | c 778.991. 9505 czhai@monumentmining.com https://www.monumentmining.com |