The next Annual General Meeting of the Company will be held on 3 May 2006 at 4 p.m. at the Guardian Corporate Centre, 1 Guardian Drive, Westmoorings.
The Directors have also approved a final dividend of TT$0.40 cents per share to shareholders on the register of members as at 6 April 2006 which has been fixed as the Record Date for this payment. The Payment Date is 13 April 2006.
