Empire Industries Ltd. to host webcast of its Annual & Special Meeting of Shareholders



    WINNIPEG, June 4 /CNW/ - Empire Industries Ltd. (TSX-V: EIL) ("Empire" or
the "Company"), a provider of steel fabrication and installation services and
specialized engineered products, today announced it will hold a live webcast
of its Annual and Special Meeting on Tuesday, June 10, 2008 at 12:00 p.m. ET.
The link to the live webcast will be available on Empire's home page at
www.empind.com. Please connect at least 15 minutes prior to the meeting to
ensure adequate time for any software download that may be required to join
the webcast. The webcast will be available for replay at www.empind.com
following the live presentation.
    Empire's Annual and Special Meeting of Shareholders will be held at the
Toronto Stock Exchange Gallery, Exchange Tower, 130 King Street West, Toronto,
Ontario.

    About Empire Industries Ltd.

    Empire Industries Ltd. is a leading, Western Canadian steel fabricator
and engineered products manufacturer. The Company owns several steel
fabrication and manufacturing facilities, each with longstanding track records
of success. Empire's mission is to increase shareholder value by adding value
to steel through a combination of organic growth and strategic acquisitions.

    Forward-looking statements

    This press release contains forward-looking statements, within the
meaning of applicable securities legislation, concerning Empire's business and
affairs. In certain cases, forward-looking statements can be identified by the
use of words such as "plans", "expects" or "does not expect", "budget",
"scheduled", "estimates", "forecasts", "intends", "anticipates" or variations
of such words and phrases or state that certain actions, events or results
"may", "could", "would", "might" or "will be taken", "occur" or "be achieved".
These forward looking statements are based on current expectations, and are
naturally subject to uncertainty and changes in circumstances that may cause
actual results to differ materially. Readers are cautioned not to place undue
reliance on such forward-looking statements. Forward-looking information is
provided as of the date of this press release, and Empire assumes no
obligation to update or revise them to reflect new events or circumstances,
except as may be required under applicable securities laws.

    The TSX Venture Exchange does not accept responsibility for the adequacy
    or accuracy of this release.





For further information:

For further information: please visit our web-site at: www.empind.com or
contact: Guy Nelson, Chairman & CEO, Empire Industries Ltd., Phone: (416)
366-7977, Email: gnelson@empind.com; Trevor Heisler, Investor Relations, The
Equicom Group Inc., Phone: (416) 815-0700 x 270, Email: invest@empind.com

Organization Profile

EMPIRE INDUSTRIES LTD.

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