The Eighth Annual General Meeting of the Company will be held in the Ballroom of the CrownePlaza,
Wrightson Road, Port of Spain, Trinidad on Thursday, July 6, 2006 at 10:00 a.m. for the following purposes:
Ordinary Business
- To review and consider the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2006 and the reports of the Directors and Auditors thereon
- To re-elect Directors
- To re-appoint Auditors and empower the Directors to determine their remuneration for the ensuing year.