SUNGOLD INTERNATIONAL HOLDINGS CORP.

300 – 940 The East Mall

Toronto, ON, Canada   M9B 6J7

 

 

2007

Notice of Annual

Meeting of Shareholders

Annual

and Information Circular

 

Meeting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                                                                       Place:

 

Valhalla Inn Toronto

1 Valhalla Road

Toronto, ON 

M9B 1S9

                                                                        Time:   

 

12:00 noon (Eastern Time)

 

                                                                         Date:    

 

Monday, February 19, 2007