MBMI Resources, Inc. announced at its AGM held on July 30, 2012, has appointed John Wong, Christopher Aiello and Anthony Ho as Board of Directors. John Cook had been a director of the company up to the date of the Meeting. Mr. Cook declined to stand for re-election at the Meeting and his term as director of the company ended on the date of the Meeting. At the meeting, a motion was made to elect Anthony Ho as a new director of the company. Mr. Ho was appointed as a director by shareholders at the meeting.