/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. 21, 2011 /CNW/ - MillenMin Ventures Inc. (TSX-V: MVM.P)
(the "Corporation") held its Annual General and Special Meeting of
Shareholders (the "Meeting") on November 21, 2011. 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 21, 2011. The Board of Directors elected or appointed John
H. Paterson as Chairman of the Board, Shunyi Yao as Chief Executive
Officer of the Corporation, and Yunkai (Kent) Cai as President, CFO and
Secretary of the Corporation for the ensuing year until their
successors be elected or appointed. Yunkai (Kent) Cai, Kenny Wan and
Sheng (Sam) Wang were re-elected as members of the Corporation's Audit
Additional information about the Corporation is available to the public
on SEDAR at www.sedar.com.
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 Corporation's financial results are detailed in disclosure
documents filed from time to time with the applicable Canadian
securities regulatory authorities.
SOURCE MillenMin Ventures Inc.
For further information:
Yunkai (Kent) Cai, President, CFO and Secretary, Telephone: (416) 366-1888, email@example.com