Quantitative Alpha Trading (AGBTF) Inactive
Filed: 8 Jul 04, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For July 7, 2004
AssistGlobal Technologies Corp.
(Translation of registrant's name into English)
1304 - - 925 West Georgia St., Vancouver, B.C. V6C 3L2
(Address of principal executive office)
[Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.]
Form 20-F X
Form 40-F
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]
Yes X
No
[If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2 (b): 82-3679
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AssistGlobal Technologies Corp.
(Registrant)
"Sokhie Puar"
Date: July 7, 2004
_________________________________
Mr. Sokhie Puar, Director
![[pr001.jpg]](https://capedge.com/proxy/6-K/0001137171-04-000894/pr001.jpg)
July 7, 2004
(No.2004-07-06)
Annual General Meeting Matters
Vancouver, B.C., July 7, 2004- AssistGlobal Technologies Corp.(NASD OTC BB: AGBTF; CNQ: AGBT.U)(the "Company") is pleased to announce that at the Company's 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 Company's annual general meeting held on June 16, 2004.
ASSISTGLOBAL TECHNOLOGIES CORP.
"Sokhie Puar"
Sokhie Puar
Director
Suite 1304-925 West Georgia St., Vancouver, BC Canada V6C 3L2
Phone (604) 684-2181 Fax (604) 682-4768
Email:info@assistglobal.com website: www.assistglobal.com
BC FORM 53-901F (Previously Form 27)
FORM 27 (ALBERTA)
SECURITIES ACT
MATERIAL CHANGE REPORT UNDER SECTION 85(1) OF THE
SECURITIES ACT (BRITISH COLUMBIA) AND SECTION 146(1) OF THE
SECURITIES ACT (ALBERTA)
ITEM 1
REPORTING ISSUER
ASSISTGLOBAL TECHNOLOGIES CORP.
Suite 1304 - 925 West Georgia Street
Vancouver, BC
V6C 3L2
Tel: 604-684-2181
Fax: 604-682-4768
ITEM 2
DATE OF MATERIAL CHANGE
June 16, 2004
ITEM 3
NEWS RELEASE
July 7, 2004
ITEM 4
SUMMARY OF MATERIAL CHANGE
Increase in Authorized Capital.
Stock Option Plan.
ITEM 5
FULL DESCRIPTION OF MATERIAL CHANGE
AssistGlobal Technologies Corp. is pleased to announce that at the Company's 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 Company's annual general meeting held on June 16, 2004.
ITEM 6 RELIANCE ON SECTION 85(2) OF THE SECURITIES ACT (BC) AND
SECTION 146(2) OF THE SECURITIES ACT (ALBERTA )
N/A
ITEM 7
OMITTED INFORMATION
N/A
ITEM 8
SENIOR OFFICERS
Praveen K. Varshney - Director, Tel., 604-684-2181
ITEM 9
STATEMENT OF SENIOR OFFICER
The foregoing accurately discloses the material change referred to in this report.
Dated at Vancouver, B.C. this 7th day of July 2004.
"Praveen Varshney"
PRAVEEN K. VARSHNEY, Director
IT IS AN OFFENCE UNDER THE SECURITIES ACT, THE SECURITIES REGULATION AND THE ALBERTA SECURITIES COMMISSION RULES FOR A PERSON OR COMPANY TO MAKE A STATEMENT IN A DOCUMENT REQUIRED TO BE FILED OR FURNISHED UNDER THE ACT OR THE REGULATIONS THAT, AT THE TIME AND IN THE LIGHT OF THE CIRCUMSTANCES UNDER WHICH IT IS MADE, IS A MISREPRESENTATION.