The Board has appointed that the next annual general meeting of the company be held on December 7, 2002 at 10 a.m. They have also decided to recommend to the AGM the following resolution:
That the authorised share capital be increased to $519 million and that a bonus issue of 172 million new stock units be made (on the basis of one ordinary stock unit for every five units held by stockholders on record as at December 17, 2002, to be paid out of retained earnings of the company.
