At the AGM of the Company held on October 7, 2004 the following resolutions were passed:
(i) “That the accounts for the year ended March 31, 2004, together with the Reports of the Directors and Auditors thereon be and are hereby adopted.”
(ii) Messrs. Fernando Simo and Charles Herlinger were elected as members of the Board while Messrs. Milton Weise and Andrew Cocking were re-elected to the Board.
(iii) “That Messrs. KPMG Peat Marwick having agreed to continue in office as Auditors, be and are hereby appointed Auditors of the Company and that the Directors be authorized to agree their remuneration in respect of the period ending with the conclusion of the next AGM.”
