/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
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.