EXHIBIT 99.1
WAIVER OF NOTICE OF SPECIAL MEETING
OF THE
BOARD OF DIRECTORS
OF TONG AH GLOBAL VENTURES CORP.
We, the undersigned, being all of the Directors of the
Corporation, hereby agree and consent that a special meeting of the
Board of Directors of the Corporation be held on the date and time
and at the place designated hereunder, and do hereby waive all
notice whatsoever of such meeting and of any adjournment or
adjournments thereof.
We do further agree and consent that any and all lawful
business may be transacted at such meeting or at any adjournment or
adjournments thereof as may be deemed advisable by the Directors
present thereat. Any business transacted at such meeting or at any
adjournment or adjournments thereof shall be valid and legal and of
the same force and effect as if such meeting or adjournment meeting
were held after notice.
Place of Meeting: 1422 Chestnut Street, Suite 410, 4th Floor,
Philadelphia, PA 19102
Date of Meeting: July 26, 2000
Time of Meeting: 10:00 a.m.
Purpose of Meeting: To Forward Split the stock (2 for 1).
Dated: July 26, 2000
/s/ Michael C.W. Tay
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Michael C.W. Tay
Director
