PYNG TECHNOLOGIES CORP.
ADVANCE NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of PYNG TECHNOLOGIES CORP. will be held on January 24, 2000, having as one of its purposes the election of directors of the Company for the ensuing year.
Members holding in the aggregate not less than 10% of the outstanding shares of the Company having the right to vote at the Meeting are invited to make written nominations for directors of the Company. If any nomination so made is delivered to the Company?s Registered Office at
1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia, V6E 4N7, on or before December 20, 1999, accompanied by the information as to the nominee required by law to be furnished in the Information Circular, the Company will include the name of such nominee in
the form of Proxy and the information as to the nominee in the Information Circular required to be sent by management of the Company for the purposes of the Meeting. A person may be disqualified from becoming or acting as a director by Section 114 of the Company Act.
DATED at Vancouver, British Columbia, on November 25, 1999.
ON BEHALF OF THE BOARD
Michael Winston Jacobs
CUSIP NO. 746908
Pursuant to the requirements of National Policy No. 41, Pyng Technologies Corp. hereby gives
notice that a meeting of its shareholders will be held in Vancouver, British Columbia, on January 24, 2000 and that the Record Date for such meeting will be December 17, 1999.
DATED at Vancouver, British Columbia, on November 10, 1999.
PYNG TECHNOLOGIES CORP. |
