Intier Automotive (IAIA) 6-K Notice of Annual Meeting of Shareholders

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE is hereby given that the Annual Meeting of the Shareholders of Intier Automotive Inc. (the "Corporation") will be held at The Design Exchange, Toronto-Dominion Centre, 234 Bay Street, 2nd Floor, Toronto, Ontario, Canada, on Wednesday, May 5, 2004, commencing at 10:00 a.m. (Toronto time) for the following purposes:
(a)	to receive the Consolidated Financial Statements of the Corporation for the financial year ended December 31, 2003 and the Auditors' Report thereon;
(b)	to elect directors;
(c)	to re-appoint the Auditors and authorize the Audit Committee of the Board of Directors to fix the Auditors' remuneration; and
(d)	to transact such further or other business or matters as may properly come before the meeting or any adjournments or postponements thereof.
Only shareholders of record at the close of business on March 25, 2004 will be entitled to notice of the meeting.
The Corporation's 2003 Annual Report containing the Consolidated Financial Statements of the Corporation for the financial year ended December 31, 2003 and the Auditors' Report thereon, a Management Information Circular/Proxy Statement and a form of proxy are each enclosed with this Notice of Annual Meeting of Shareholders. The Management Information Circular/Proxy Statement provides additional information concerning the matters to be dealt with at the meeting.
By order of the Board of Directors
BRUCE R. CLUNEY
Secretary
April 7, 2004
Newmarket, Ontario
Note:   If you are unable to be present at the meeting in person, please fill in, date and sign the enclosed proxy and return it to the Secretary of the Corporation in the enclosed envelope.