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MYECO GROUP LTD AGM Information 2008

Oct 12, 2008

65304_rns_2008-10-12_15eab8d7-7a31-4b39-869f-6529129c5042.pdf

AGM Information

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==> picture [75 x 109] intentionally omitted <==

ACN 064 755 237

TO: COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE

DATE: 13 October 2008

ANNUAL GENERAL MEETING

Notice is given that the 2008 Annual General Meeting of the Company will be held at Suite 5.09 Level 5 Pacific Tower, 737 Burwood Road, Hawthorn Victoria 3122 on Friday 28[th] November 2008 at 9.30 am.

JOHN WILSON Company Secretary

CARDIA TECHNOLOGIES LTD

REGISTERED OFFICE Suite 510 Level 5 Pacific Tower 737-741 Burwood Road Hawthorn Victoria 3122 Australia Telephone +61 3 9813 3228 Facsimile +61 3 9813 2668 Email: [email protected]