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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.
About MillenMin
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
Athabasca basin.
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 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 applicable
laws.
SOURCE MillenMin Ventures Inc.