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General Meetings (AGM’s, Extra-Ordinary or Other Shareholders Meetings)

Berger Paints Ltd.(BRG) – AGM and Dividend

At a meeting held on Monday, February 9, 2004 the following resolutions were passed: “That the Annual General Meeting of the company will be held on Thursday, April 22 2004,

Ciboney Group Ltd.(CBNY) – AGM

The eighth Annual General Meeting of Ciboney Group Ltd. will be held at the Le Meridien Jamaica Pegasus, 81 Knutsford Blvd, Kgn 5 on March 31, 2004 at 3:00 p.m.

Radio Jamaica Ltd. (RJR)- Resolution

At the Extraordinary General Meeting held on January 21, 2004 at the Hilton Hotel, the following resolution was Passed: “That pursuant to the Heads of Agreement dated June 12, 1997

Radio Jamaica Ltd. (RJR) – Resolutions

At the AGM of Radio Jamaica Ltd. held at the Hilton Hotel on December 22, 2003, the following resolutions were passed: (1) To receive the Accounts for the year ended