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Gold/Mining/Energy : PYNG Technologies

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To: Stang who wrote (7956)	1/30/2006 9:47:29 AM
From: Stang	Read Replies (1) of 8117

Annual General and Special Meeting Meeting Date : 03/03/2006 -------------------------------------------- Computershare Trust Company of Canada 510 Burrard Street, 3rd floor Vancouver, BC V6C 3B9 Tel: 604.661.9400 Fax: 604.661.9401 January 9, 2006 Dear Sirs: All applicable Exchanges and Commissions Subject: PYNG MEDICAL CORP We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation: 1. Meeting Type : Annual General and Special Meeting 2. CUSIP/Class of Security entitled to receive notification : 746908102/CA7469081029/COMMON 3. CUSIP/Class of Security entitled to vote : 746908102/CA7469081029/COMMON 4. Record Date for Notice : 27/01/2006 5. Record date for Voting : 27/01/2006 6. Beneficial Ownership determination date : 27/01/2006 7. Meeting Date : 03/03/2006 8. Meeting Location : Vancouver BC Yours Truly Linda Kelly Meeting Specialist Stock Transfer Department Tel: 604.661.9400 Ext 4083 Fax: 604.661.9401 --------------------------- sedar.com Stang

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