To: All Canadian Securities Regulatory Authorities
Subject: ICIENA VENTURES INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : 04/09/2008
Record Date for Voting (if applicable) : 04/09/2008
Meeting Date : 17/10/2008
Meeting Location (if available) : Suite 1500-1055 West Georgia Street, Vancouver, BC V6E 4N7