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TORONTO, Oct. 31, 2013 /CNW/ - MillenMin Ventures Inc. (TSX-V: MVM) ("MillenMin" or the "Corporation") held its Annual General and Special Meeting of Shareholders (the "Meeting") in Toronto, Ontario on October 31, 2013. At the Meeting, all director
nominees listed in the management information circular dated September
25, 2013: Shunyi Yao, John H. Paterson, Yunkai (Kent) Cai, Kenny Wan
and Sheng (Sam) Wang were unanimously re-elected as directors of
MillenMin. The Corporation's Shareholders also approved the
re-appointment of MNP LLP as the auditors of the Corporation, the
continuation of the Corporation's Stock Option Plan, and the amendment
to the Corporation's By-Law.
Subsequent to the Meeting, a meeting of the Board of Directors of the
Corporation was conducted via telephone conference in Toronto, Ontario
on October 31, 2013. The Board of Directors re-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 corporation engaged in the acquisition,
exploration and development of mineral properties in Canada and intends
to deliver value through exploration activities. The Corporation is
currently advancing its uranium properties in the eastern side of the
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 actual results, performance or achievements
are detailed in disclosure documents filed from time to time with the
applicable securities regulatory authorities. The Corporation
disclaims any obligation to update or revise any forward-looking
information or statements except as may be required under the
SOURCE: MillenMin Ventures Inc.
For further information:
Yunkai (Kent) Cai, President, Secretary and Director, Telephone: (416) 366-1888, firstname.lastname@example.org