CriticalControl Solutions Corp.
TSX VENTURE : CCZ

CriticalControl Solutions Corp.

June 08, 2005 14:07 ET

CriticalControl to Hold Annual General Meeting on July 4, 2005

CALGARY, ALBERTA--(CCNMatthews - June 8, 2005) - CriticalControl Solutions Corp. ("CriticalControl" or the "Company") has been advised by its agent, Computershare Trust Company of Canada (the "Agent") that due to a clerical error on the part of the Agent, not all shareholders of the Company received the Company's Information Circular dated May 16, 2005 (the "Information Circular").

In order to ensure every shareholder of the Company has the information contained in the Information Circular prior to the Annual General Meeting of the Company, the Company has changed the date of its Annual General Meeting from June 17 to July 4, 2005.

The Agent shall forthwith disseminate the Information Circular to each shareholder who did not receive one and deliver a new notice of meeting and a new form of proxy to all registered and beneficial shareholders. The new Notice of Meeting and new form of proxy together with the original Information Circular can be found on www.sedar.com.

We seek Safe Harbor.

About CriticalControl:

CriticalControl is a technology company that builds, implements and manages critical business process solutions. Our proprietary products are data management tools to operate the critical business operations of our government and energy sector clients. In addition to our proprietary products, we implement large scale document and records management solutions using our strong domain expertise and in depth knowledge of our customer base. Where critical processes require unconditional continuity, our clients look to us to manage and perform certain operational functions on a short term or long term, outsourced basis.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this press release.

Contact Information

  • CriticalControl Solutions Corp.
    Mr. George Watson
    Chief Executive Officer
    (403) 705-7500
    or
    CriticalControl Solutions Corp.
    Mr. Alykhan Mamdani
    President
    (403) 705-7500
    Website: www.criticalcontrol.com