Caribbean Metal Products Ltd. (CMP): Annual General Meeting

The thirty-fourth Annual General Meeting of CMP Industries Limited will be held at the Medallion Hall Hotel, 53 Hope Road, Kingston 6 on Wednesday, 17 January 2007 at 9:00 a.m. for the following purposes:

1.   To receive, and if approved, adopt the financial statements for the year ended March    2006, together with the directors’ reports thereon.

2.   To elect directors.

3.   To elect a new chairman.

4.   To appoint auditors and authorize the directors to fix their renumeration

5.   Approve of directors’ sitting fees and meeting attendance expenses.

6.   To consider any other business.