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ICS Copper Systems Ltd. 2010 Annual General and Special Meeting of Shareholders
Vancouver (ots/PRNewswire) - ICS Copper Systems Ltd. (the "Company) announces that it held its 2010 Annual General and Special Meeting of Shareholders (the "Meeting") on Tuesday, January 11, 2011 at which Meeting the following individuals were re-elected directors of the Company: Graham Chisholm, Markus Janser, David A. Fynn, Lawrence G. Treadgold. Shareholders approved the re-appointment of Morgan & Co., as auditors of the Company and continuation of the Company's 10% rolling stock option plan.
Shareholders also approved the name of the Company be changed from "ICS Copper Systems Ltd." to "Nubian Resources Ltd." Further the Shareholders approved a share consolidation of the Company's issued common shares on a ratio not to exceed five (5) pre-consolidation shares for (1) post-consolidation share.
The Board of Directors will be proceeding with the change of name and share consolidation subject to the approval of the TSX Venture Exchange, and confirmation that, on a post-consolidation basis, the Company would meet all applicable TSX Venture Exchange listing requirements.
Immediately after the Meeting, the Board of Directors appointed the following officers of the Company:
Graham A. Chisholm President and Chief Executive Officer
David A. Fynn, CA Chief Financial Officer
Jeannette Durand Secretary
Markus Janser will assume the role as Lead Director of the Company.
David A. Fynn, Markus Janser and Lawrence G. Treadgold were appointed members of the Audit Committee for the ensuing year, of which David A. Fynn is Chair.
President & CEO of ICS, Graham Chisholm, comments: "The change of the company's name more accurately reflects the Company's new business interests and the consolidation of the Company's issued Common Shares will provide the Company with greater flexibility for future corporate activities."
ICS COPPER SYSTEMS LTD.
Signed "Graham Chisholm"
Graham Chisholm, President & CEO
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. This release includes certain statements that are "forward-looking statements". All statements in this release, other than statements of historical facts that address future exploration, development and production activities, and other circumstances, events and developments that the Company expects, are forward-looking statements. Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results, events and developments may differ materially from those in the forward-looking statements. The occurrence of certain risk factors, the probability of which is unknown, may also affect actual results, events and developments expected by the Company.
Web Page: http://www.icscopper.com
ots Originaltext: ICS Copper Systems Ltd
Im Internet recherchierbar: http://www.presseportal.ch