Shareholders of Ornek XXI (Kazakhstan) decided to approve the new Board of Directors

/IRBIS, Nadezhda Chipirova, October 16, 09/ - Ornek XXI (Almaty region., Hereinafter - Company), whose securities are included in the official list of Kazakhstan Stock Exchange(KASE), provided to KASE with the copy of the extraordinary general meeting of shareholders from July 23, 2009. According to the document provided by the shareholders of the company took the following decisions: - to terminate the powers of a member of the Board of Directors Asanova GK; - to elect the Board of Directors Omarova TT; - to approve the following Board of Directors for a term of three years: Omarov T.T, Mammadov M.A, Temirkulov N.S; - to extend the powers of the managing director of the company for a period of 1 year. [2009-10-16]