MillenMin Ventures Inc. Announces Results of Annual Meeting of Shareholders
and Meeting of Board of Directors
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TORONTO, Aug. 26 /CNW/ - MillenMin Ventures Inc. (TSX-V: MVM.P) (the "Corporation") held its Annual General and Special Meeting of Shareholders (the "Meeting") on August 25, 2010. All the resolutions or matters were approved by the Corporation's Shareholders with 100% of the voted shares in favour. 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. In addition, shareholders appointed Chang Lee LLP as the auditors of the Corporation and approved continuation of the Corporation's Stock Option Plan.
Subsequent to the Meeting, a meeting of the Board of Directors of the Corporation was conducted via telephone conference in Toronto, Ontario on August 25, 2010. The Board of Directors elected or appointed John H. Paterson as Chairman of the Board, Shunyi Yao as Chief Executive Officer of the Corporation, and Yunkai (Kent) Cai as President, CFO and Secretary of the Corporation for the ensuing year until their successors be elected or appointed. Yunkai (Kent) Cai, Kenny Wan and Sheng (Sam) Wang were re-elected as members of the Corporation's Audit Committee.
Additional information about the Corporation is available to the public on SEDAR at www.sedar.com.
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.
For further information:
Yunkai (Kent) Cai, President, CFO and Secretary, Telephone: (416) 366-1888, [email protected]
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