Monument Mining General Meeting Approves All Proposals With High Shareholder Support
Monument Mining Limited announced results from its Annual General Meeting in December 2025, where all tabled resolutions passed with over 95% of votes in favour. The meeting saw record participation.
Monument Mining Limited reported on December 8, 2025, that all resolutions presented at its Annual General Meeting of Shareholders received strong support, passing with over 95% of votes cast in favour. The company noted a record participation rate, with 43.23% of its shares represented in the voting.
The meeting confirmed the size of the board of directors for the upcoming year at five members. The board will consist of Graham Dickson, Cathy Zhai, Zaidi Harun, Dato’ Sia Hok Kiang, and Jean-Edgar de Trentinian. Davidson and Company LLP was reappointed as the company's auditor.
Graham Dickson, Chairman of the meeting, described 2025 as a "landmark year" for the company, citing substantial shareholder value appreciation and robust operational accomplishments. "As we move into fiscal 2026, our team remains dedicated to developing and expanding our mineral assets to enhance the Company’s value for all stakeholders," Dickson stated.
Mining currently operates the Selinsing Gold Mine in Malaysia and the Murchison Gold Project in Western Australia, with a 20% interest in the Tuckanarra Gold Project. The company employs approximately 280 people and emphasizes its commitment to high standards of environmental management, social responsibility, and health and safety.