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Caribbean Cement Company Ltd.(CCC) – AGM and Dividend

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.