MillenMin Ventures Inc. Announces Results of Annual Meeting of
Shareholders and Meeting of Board of Directors
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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.
About MillenMin
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.
Forward-Looking Statements
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.