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Date: October 7, 2015 Jurisdictions: Alberta, British Columbia, Ontario
SCHEDULE A AMG BIOENERGY ANNOUNCES RESIGNATION OF ITS AUDITOR AND DELAY IN FILING OF AUDITED FINANCIAL STATEMENTS Calgary, Alberta October 06, 2015 AMG Bioenergy Resources Holdings Ltd. (TSX VENTURE: ABG) ("AMG" or the "Corporation") wishes to announce that its former auditor, Schwartz Levitsky Feldman LLP (the "Former Auditor"), h...
Date: October 6, 2015 Jurisdictions: Alberta, British Columbia, Ontario
S c h w a r t z L e v i t s k y F e l d m a n l l p C H A R T E R E D A C C O U N T A N T S L I C E N S E D P U B L I C A C C O U N T A N T S T O R O N T O M O N T R E A L 2 3 0 0 Y o n g e S t r e e t , S u i t e 1 5 0 0 , B o x 2 4 3 4 T o r o n t o , O n t a r i o M 4 P 1 E 4 T e l : 4 1 6 7 8 5 5 3 5 3 ...
23rd Jun 08 10 Jalan Besar, Sim Lim Tower #17-02 Singapore 208787 Tel: 62231098. Fax: 62238258. Website: www.amgbioenergy.com CHANGE OF AUDITOR NOTICE National Instrument 51-102 September 25, 2015 TO: Schwartz Levitsky Feldman LLP AND TO: British Columbia Securities Commission ...
Date: September 23, 2015 Jurisdictions: Alberta, British Columbia, Ontario
010CS 010CSAO toronto AMG BIOENERGY RESOURCES HOLDINGS LTD Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or regist...
010CS 009999 toronto AMG BIOENERGY RESOURCES HOLDINGS LTD Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Thursday, May 7, 2015. This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not b...
BLACK BULL RESOURCES INC AMG BIOENERGY RESOURCES HOLDINGS LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual general and special meeting of the shareholders of AMG Bioenergy Resources Holdings Ltd. (the "Corporation") will be held at the offices of McLeod Law LLP, Centennial Place, West Tower, Suite 211...
BLACK BULL RESOURCES INC AMG BIOENERGY RESOURCES HOLDINGS LTD. ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 07, 2015 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR THIS NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR IS FURNISHED ...
Date: July 6, 2015 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company AMG BIOENERGY RESOURCES HOLDINGS LTD. 190 Middle Road #19-05 Fortune Centre Singapore 188979 Item 2 Date of Material Change June 30, 2015 Item 3 News Release July 2, 2015 The press release was disseminated through the services of Mar...
Date: July 2, 2015 Jurisdictions: Alberta, British Columbia, Ontario
AMG Bioenergy Resources Holdings Ltd (the "Company") (TSX VENTURE:ABG) (the "Company"), a Canadian publicly traded company, an AMG BIOENERGY ANNOUNCES FINAL APPROVAL OF PROJECT MANAGEMENT AND RESIGNATION OF MR. TIT KHUEN PANG July 2, 2015 - AMG Bioenergy Resources Holdings Ltd. (the "Company") (TSX VENTURE:ABG), a Canadian publicly traded company, is ple...
Date: April 28, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - AMG_FS-CFO_Certificate_28 Feb 2015.doc Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, Pang Tit Khuen, Chief Financial Officer of AMG Bioenergy Resources Holdings Limited certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings...