Exhibit 99
 | ||||||
Investor Services | ||||||
| REVISED COPY | ||||||
December 23, 2004 | 100 University Avenue Toronto, Ontario M5J 2Y1 Telephone 1-800-663-9097 | |||||
| To: | Alberta Securities Commission British Columbia Securities Commission Manitoba Securities Commission Office of the Administrator of Securities, New Brunswick Securities Commission of Newfoundland and Labrador Nova Scotia Securities Commission Ontario Securities Commission Registrar of Securities, Prince Edward Island L'Autorité des marchés financiers Securities Division, Saskatchewan Financial Services Commission Securities Registry, Government of the Northwest Territories Registrar of Securities, Government of the Yukon Territories Registrar of Securities, Nunavut The Toronto Stock Exchange U. S. Securities and Exchange Commission The NASDAQ Stock Market | www.computershare.com | Canada Australia Channel Islands Hong Kong Germany Ireland New Zealand Philippines South Africa United Kingdom USA | |||
Dear Sirs:
Subject: Notification of Meeting and Record Date
We advise the following with respect to the Special Meeting of Shareholders for the subject Corporation:
| 1. | Name of the Reporting Issuer | : Tesma International Inc | ||
| 2. | Date Fixed for the Meeting | : February 1, 2005 | ||
| 3. | Record Date for Notice | : January 1, 2005 | ||
| 4. | Record Date for Voting | : January 1, 2005 | ||
| 5. | Beneficial Ownership Determination Date | : January 1, 2005 | ||
| 6. | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting | : Class A | ||
| 7. | Classes or Series of Securities that entitle the holder to Vote at the Meeting | : Class A | ||
| 8. | Business to be conducted at the Meeting | : Non-Routine | ||
| 9. | ISIN / CUSIP | : CA8819081073 |
Yours truly,
(Signed)
Mirium Harryman
Client Services, Administrator
Stock Transfer Services
(416) 263-9463
(416) 981-9800 Fax