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posted on Oct 23, 2008 07:19AM

Picked this up on Sedar today. Apologies if it has already been posted. Is it notification of CIVC AGM?

Date: 22/10/2008

510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Canadian Imperial Venture Corp

Dear Sirs:We advise of the following with respect to the upcoming Meeting of Security
Holders for the subject Issuer:Meeting Type : Annual General MeetingRecord Date for Notice of Meeting : 04/11/2008Record Date for Voting (if applicable) : 04/11/2008

Meeting Date : 15/12/2008

Meeting Location (if available) : 1000-840 Howe Street, Vancouver BC
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 136076106 CA1360761060

Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for Canadian Imperial Venture Corp
a6dyl
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