The Fifty Fifth Annual General Meeting of the Company will be held at The Jamaica Pegasus Hotel, 81 Knutsford Boulevard, Kingston 5, on Friday, May 21, 2004 at 9:30 a.m.
Also, it was resolved that a Final Dividend of 7 cents per stock unit be paid to holders of ordinary stock units registered at the close of business on May 31, 2004 and be paid on July 8, 2004.