MillenMin Ventures Inc. Announces Results of Annual Meeting of Shareholders and Meeting of Board of Directors
/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS/
TORONTO, Nov. 19, 2012 /CNW/ - MillenMin Ventures Inc. (TSX-V: MVM) (the "Corporation") held its Annual General and Special Meeting of Shareholders (the "Meeting") on November 19, 2012. At the Meeting, the Corporation's Shareholders approved all the resolutions or matters with 100% of the voted shares in favour, including the election of directors, the continuation of the Corporation's Stock Option Plan and the appointment of MNP LLP as the auditors of the Corporation. The Corporation's board of directors for the next year is formed by five members, Shunyi Yao, John H. Paterson, Yunkai (Kent) Cai, Kenny Wan and Sheng (Sam) Wang.
Subsequent to the Meeting, a meeting of the Board of Directors of the Corporation was conducted via telephone conference in Toronto, Ontario on November 19, 2012. The Board of Directors elected or appointed Shunyi Yao as Chairman of the Board and Chief Executive Officer of the Corporation, and Yunkai (Kent) Cai as President and Secretary of the Corporation, Sheng (Sam) Wang as CFO of the Corporation for the ensuing year until their successors be elected or appointed. Yunkai (Kent) Cai, Kenny Wan and John H. Paterson were re-elected as members of the Corporation's Audit Committee.
MillenMin is a Canadian company engaged in the acquisition, exploration and development of mineral properties in Canada and intends to deliver value through exploration activities. The Company is currently exploring its Windpass gold property situated at Central British Columbia, Canada.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This press release may include forward-looking information within the meaning of applicable securities laws including information concerning the business and future results of the Corporation. Any such forward-looking statements are subject to risks and uncertainties. Additional information on these and other potential factors that could affect the Company's actual results, performance or achievements are detailed in disclosure documents filed from time to time with the applicable securities regulatory authorities. The Company disclaims any obligation to update or revise any forward-looking information or statements except as may be required under the applicable laws.
SOURCE: MillenMin Ventures Inc.For further information:
Yunkai (Kent) Cai, President, Secretary and Director, Telephone: (416) 366-1888, firstname.lastname@example.org.