MBMI Reports on Annual General Meeting
01 August 2009 - 7:41AM
Marketwired
MBMI RESOURCES INC. ("MBMI" or the "Company") (TSX VENTURE: MBR)
reports that pursuant to the Annual General Meeting ("AGM") held
July 30, 2009, shareholders have voted in favour of all management
resolutions proposed in the Management Information Circular. The
seven members elected to the Board of Directors include: Michael T.
Mason, John F. Cook, David G. Tafel, Kenneth A. Cawkell, John
Seaman, Christopher A. Serin, and Robert L. McCurdy. Subsequent to
the AGM, the Board of Directors appointed the following officers:
Michael Mason as President and C.E.O.; David Tafel as V.P.
Corporate Development; Adrian Rothwell as C.F.O., and Kenneth
Cawkell as Secretary.
Corporate Profile
MBMI Resources Inc. is a Canadian-based mining company focused
on the exploration and development of nickel mineral properties in
the Philippines. MBMI and its Philippine partners have an interest
in nine nickel laterite projects in the Philippines, covering an
area greater than 22,000 hectares. MBMI's objective is to become a
major supplier of high-grade nickel products to primary industrial
consumers in Asia.
ON BEHALF OF THE BOARD OF DIRECTORS
David G. Tafel, V.P. Corporate Development and Director
Further Information
For further information relating to the Company or this release,
please refer to the Company's website at www.mbmiresources.com.
This news release may contain forward-looking information
including but not limited to comments regarding the timing and
content of upcoming financings, work programs, geological
interpretations, receipt of property titles, potential mineral
recovery processes, etc. Forward-looking information includes
disclosure regarding possible future events, or conditions or
results of operations that is based on assumptions about future
economic conditions and courses of action, and therefore, involves
inherent risks and uncertainties. Although management has a
reasonable basis for the conclusions drawn, actual results may
differ materially from those currently anticipated in such
statements.
Neither the 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.
Contacts: MBMI Resources Inc. Investor Relations 604-683-1991 or
Toll Free: 1-877-399-1991 604-683-8544 (FAX) mbr@mbmiresources.com
www.mbmiresources.com
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