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Date: January 26, 2012 Jurisdictions: All jurisdictions
Date: 26th January 2012 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: SUNGOLD INTERNATIONAL HOLDINGS CORP. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeti...
Date: February 14, 2011 Jurisdictions: British Columbia
Microsoft_Word_-_AGM-2011-notice2[1].pdf 1 SUNGOLD INTERNATIONAL HOLDINGS CORP. INFORMATION CIRCULAR As at January 25th, 2010 and in Canadian dollars except where otherwise indicated. PERSONS MAKING THIS SOLICITATION OF PROXIES This Information Circular (the Circular) is furnished in connection with the solicitation of Proxies b...
PROXY/VIF 26JA11035.E.SEDAR/000001/000001/i Security Class Holder Account Number Form of Proxy - Annual Meeting to be held on February 28, 2011 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on thei...
Microsoft_Word_-_AGM-2011-notice2[1].pdf SUNGOLD INTERNATIONAL HOLDINGS CORP. 300 940 The East Mall Toronto, ON, Canada M9B 6J7 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE is hereby given that an Annual Meeting (the Meeting) of the shareholders of Sungold International Holdings Corp. (the Corporation) will be held ...
Date: January 26, 2011 Jurisdictions: All jurisdictions
Date: 26/01/2011 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: SUNGOLD INTERNATIONAL HOLDINGS CORP. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type...