JJR II Acquisition Inc.
TSX VENTURE : JJR

September 08, 2009 18:26 ET

JJR II Acquisition Inc.: Results of Shareholders' Meeting

CALGARY, ALBERTA--(Marketwire - Sept. 8, 2009) -

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE U.S.

JJR II Acquisition Inc. (the "Corporation") (TSX VENTURE:JJR) is pleased to announce that at the annual general and special shareholders' meeting of the Corporation held today (the "Meeting") the name change of the Corporation to "Sino Vanadium Inc." was approved as well as the amended stock option plan, the appointment of KPMG LLP as auditor and the election of the nominated directors. The name change is anticipated to take effect later this week upon approval by the TSX Venture Exchange and a further announcement will be made shortly regarding the new trading symbol and the effective date of the name change.

The following parties were elected at the Meeting to serve as directors of the Corporation: Ma Zhaoyang, Liu Bingqiang, Murray Atkins, Roy Hudson, Chen Ting (Tiger), Ding Xiaodong (Derek Dean) and Conway Kong Wai Lee. Mr. Lee's election as a director will become effective October 1, 2009 with all other elections being effective today. In conjunction with these appointments the board of directors approved the granting of an aggregate of 900,000 options to incoming directors to acquire common shares with an exercise price of $0.35 per share and an expiry date of five years from the date of grant.

Neither the TSXV nor its regulation Services Provider (as that term is defined in the policies of the TSXV) accept responsibility for the adequacy or accuracy of this release.

Contact Information

  • Noble Investment Corp.
    Mr. Dan M. Patience
    (403) 262-7111 or Toll Free (USA & Canada): 1-800-499-2388
    (403) 264-7811 (FAX)
    or
    JJR II Acquisition Inc.
    Lena Masters
    CFO
    (416) 972-1839