Pursuant to the provisions of the CSE Regulations, we wish to inform you that the Board of Directors will meet on Wednesday, April 27, 2005 at 8.00 pm at the Company’s registered office, 35-37 October 28th, 2414 Engomi to approve the final results for 2004 and set the date for the Annual General Meeting.
Friday, 15 April, 2005 - 11:41