Feb 19 (Reuters) - Wow Unlimited Media Inc WOW.V :
* WOW UNLIMITED MEDIA ANNOUNCES BOARD CHANGES
* WOW UNLIMITED MEDIA INC - ANNOUNCES APPOINTMENT OF THREE NEW DIRECTORS AND RESIGNATION OF TWO DIRECTORS
* WOW UNLIMITED -BOARD WILL BE INCREASED BY 1 ADDITIONAL DIRECTOR TO CONSIST OF 8 DIRECTORS, UNTIL NEXT ANNUAL GENERAL MEETING OF CO'S SHAREHOLDERS