Sungold International Holdings Corp.

Today, many organizations face a challenging task of effectively and efficiently managing their energy requirements. Whether it be managing the demand and utilization of energy, procurement of energy, or the management of the participation in demand response programs, these activities have always been managed independently of each other and not as an integrated program.

The Energy Conservation & Demand Management (ECDM) solution from Sungold Energy Advantage Corp. gives organizations the ability to integrate many components of energy management.

The Energy Conservation & Demand Management (ECDM) solution consists of the following components to enable better decision making, reducing costs and better utilize energy resources:

Portal:
Web-based, Program Enrolment, facility modeler, data collection and aggregation process, Program &anp; customer driven marketing collateral, incentive tracking

Monitoring:
Network Operations Centre (real-time), Energy CAP Reporting System, Load Analysis, Predictive Modeler (Outcome Analysis)

Director:
Scenario Modeler, Human &anp; Machine Interaction Process Management

Business Rules Management System:
Enterprise Decisions, Decision Signals, Interactions & Results, Decision Management, Decision Hub Collaboration (decision makers)

Notification and Acknowledgement:
ROI Modeler, Affordable Choice Process, Building Automation System Process

The foundation of the ECDM solution is the Decision Management Engineering Methodology (DMEM) which guides the business requirements analysis, design, development and implementation of analytics and decision management solutions.

In order to better manage the utilization, procurement and participation in demand response programs for energy, organizations will need to take the next step, the integration of their energy resource programs and activities.

Energy Conservation and Demand Management (ECDM) will provide the solution to meet energy management business needs today and in the future while improving business performance, organizational and operational agility.

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Annual Meeting of Shareholders

NOTICE is hereby given that an Annual Meeting of the shareholders of Sungold International Holdings Corp. will be held at the Travelodge Hotel, Toronto Airport, 925 Dixon Road, Toronto, Ontario, on Monday, February 27, 2012 at 12:00 noon (Eastern Time)