NOTICE IS HEREBY GIVEN that the Seventy-eighth Annual Meeting of the Company will be held at the ANSA McAL Limited Boardroom, 10th Floor, TATIL Building, 11 Maraval Road, Port of Spain on Friday, June 15, 2007 at 2:30 P.M. for the following purposes:

1. To receive the Financial Statements for the year ended December 31, 2006 and the report of the Auditors thereon.
2. To re-elect Directors
3. To re-appoint Auditors and to authorize the Directors to fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting.

BY ORDER OF THE BOARD

W. Keith Welch
Secretary

*.pdf Annual Report 2006 2.3MB

11th Floor, TATIL Building,
11 Maraval Road,
Port of Spain,
Trinidad, W.I.
March 31, 2007

NOTES:
1. A member entitled to attend and vote may appoint one or more proxies to attend and vote instead of him. A proxy need not also be a member.

2. No service contracts were entered into between the Company and any of its Directors.

3. A shareholder which is a body corporate may, in lieu of appointing a proxy, authorize an individual by resolution of its directors or its governing body to repesent it at the Annual Meeting.