Annual General Meeting Matters

Vancouver, B.C. (PRWEB) July 9, 2004 -- AssistGlobal Technologies Corp. (NASD OTC BB: AGBTF; CNQ: AGBT.U) (the Company") is pleased to announce that at the Companys annual general meeting held on June 16, 2004, Sokhie Puar, Geoffrey Dryer, Catherine M. Stauber, Praveen K. Varshney and Robert C. Visser were appointed directors of the Company. Geoffrey Dryer was appointed President and Chief Technology Officer, and Catherine Stauber was appointed Chief Executive Officer. Praveen Varshney was appointed Chief Financial Officer and Peeyush varshney was appointed Corporate Secretary.

The Company has adopted a new stock option plan reserving a total of 3,484,000 common shares for issuance under the plan. In addition, the Company will increase its authorized capital from 150,000,000 common shares without par value to an unlimited number of common shares without par value. The stock option plan and the increase of authorized capital was approved by the shareholders at the Companys annual general meeting held on June 16, 2004.

ASSISTGLOBAL TECHNOLOGIES CORP.

Sokhie Puar"
      
Sokhie Puar
Director