Notice of AGM

Canadian General Investments Ld
21 January 2002

Letter to Company Announcement Office dated 15 January 2002

We advise the following with respect to the upcoming Meeting of Shareholders for
the subject Corporation:

1. Meeting Type                         :        Annual
2. Security Description of Voting Issue :        Common
3. Cusip Number                         :        135825107
4. Record Date                          :        February 15, 2002
5. Meeting Date                         :        April 2,2002


From Canadian General Investments Ltd




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