Monument Mining Announces Results of Annual General Meeting of Shareholders
December 15, 2017 News Release Release #17 - 2017
Monument Mining Announces Results of Annual General Meeting of Shareholders
Vancouver, British Columbia – Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) (“Monument”
or the “ Company”) is pleased to announce the results from its Annual General Meeting held on
December 15, 2017 in Vancouver, B.C., which had a turnout in person or by proxy of 30% of its issued and
outstanding shares. All of management's nominees for directors being Robert F. Baldock, Cathy Zhai, Zaidi
Harun, Graham Dickson , and Michael John Kitney were approved by shareholders. All resolutions were
approved as proposed by more than 99% of the shares voted.
Robert Baldock, President and CEO commented, “I wou ld like to take this opportunity t o thank to our
shareholders, staff and all stakeholders for the loyal support as we endeavor into the future. We will focus more
than ever on expanding our gold inventory and maintain discipline at our operations.”
For more information on these matters, please refer to Monument's Information Circular, available on SEDAR
(www.sedar.com) or visit our website at www.monumentmining.com.
About Monument
Monument Mining Limited (TSX-V: MMY, FSE:D7Q1) is an established Canadian gold producer that owns
and operates the Selinsing Gold Mine in Malaysia. Its experienced management team is committed to growth
and is advancing several exploration and development projects including the Mengapur Polym etallic Project,
in Pahang State of Malaysia, and the Murchison Gold Projects comprising Burnakura, Gabanintha and
Tuckanarra in the Murchison area of Western Australia . The Company employs approximately 190 people in
both regions and is committed to the highest standards of environmental management, social responsibility, and
health and safety for its employees and neighboring communities.
Robert F. Baldock, President and CEO
Monument Mining Limited
Suite 1580 -1100 Melville Street
Vancouver, BC V6E 4A6
FOR FURTHER INFORMATION visit the company web site at www.monumentmining.com or contact:
Richard Cushing, MMY Vancouver T: +1-604-638-1661 x102 [email protected]
Wolfgang Seybold, Axino GmbH T: +49 711-82 09 7211 [email protected]
"Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture E xchange) accepts
responsibility for the adequacy or accuracy of this release."
Forward-Looking Statement
This news release includ es statements containing forward -looking information about Monument, its business and future plans (“forward -looking
statements”). Forward-looking statements are statements that involve expectations, plans, objectives or future events that are not historic al facts and
include the Company’s plans with respect to its mineral projects and the timing and results of proposed programs and events r eferred to in this news
release. Generally, forward-looking information can be identified by the use of forward -looking terminology such as "plans", "expects" or "does not
expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of
such words and phrases or state that certain a ctions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved".
The forward-looking statements in this news release are subject to various risks, uncertainties and other factors that could cause actual results or
achievements to differ materially from those expressed or implied by the forward -looking statements. These risks and certain other factors include,
without limitation: risks related to general business, economic, competitive, geopolitical and social uncertainties; uncertainties regarding the results of
current exploration activities; uncertainties in the progress and timing of development activities; foreign operations risks; other risks inherent in the
mining industry and other risks described in the managem ent discussion and analysis of the Company and the technical reports on the Company’s
projects, all of which are available under the profile of the Company on SEDAR at www.sedar.com. Material factors and assumpt ions used to develop
forward-looking statements in this news release include: expectations regarding the estimated cash cost per ounce of gold production and the estimated
cash flows which may be generated from the operations, general economic factors and other factors that may be beyond the cont rol of Monument;
assumptions and expectations regarding the results of exploration on the Company’s projects; assumptions regarding the future price of gold of other
minerals; the timing and amount of estimated future production; the expected timing and results of development and exploration activities; costs of future
activities; capital and operating expenditures; success of exploration activities; mining or processing issues; exchange rates; and all of the factors and
assumptions described in the management discussion and analysis of the Company and the technical reports on the Company’s projects, all of which
are available under the profile of the Company on SEDAR at www.sedar.com. Although the Company has attempted to identify impo rtant factors that
could cause actual results to differ materially from those contained in forward -looking statements, there may be other factors that cause results not to
be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accu rate, as actual results and future events
could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements.
The Company does not undertake to update any forward-looking statements, except in accordance with applicable securities laws.