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GHL

Guardian Holdings Ltd (GHL) – AGM

The AGM of the Company will be held on Friday, April 21, 2006. However, the details of the venue and time will be announced.

Guardian Holdings Ltd. (GHL) – Acquisition

Guardian Holdings Ltd. announces its acquisition of 20% of the issued share capital of the Grupo Mundial Tenedora S. A., a Panama listed company, which is the parent company of

Guardian Holdings Ltd. (GHL) – Rights Issue

The Board of Directors at its meeting on May 25, 2005 resolved to make a rights issue of one new ordinary share for every nineteen ordinary shares held, to shareholders