| 1) |
To receive and consider the Report of the Directors
and Statement of Accounts for the year ended 31 December
2004 with the Report of the Auditors thereon. |
| 2) |
To declare a first and final dividend of 5% per share
on the issued share capital of the Company as recommended
by the Directors. |
| 3) |
| i) |
To re-elect as Director, Mr. Kiyoshi Maeda, who
retires by rotation in terms of Articles 91 &
92 of the Articles of Association. |
| |
|
| ii) |
To re-elect as Director, Mr. S.B. Divaratne, who
retires in terms of Article 97 of the Articles of
Association. |
| |
|
| iii) |
To re-elect as Director, Mr. Sadao Maki, who retires
in terms of Article 97 of the Articles of Association. |
| |
|
| iv) |
To re-elect as Director, Mr. Nigel Hatch, who
retires in terms of Article 97 of the Articles of
Association. |
| |
|
| v) |
To re-elect as Director, Mr. Lalith De Mel, who
retires in terms of Article 97 of the Articles of
Association. |
| |
|
|
| 4) |
To re-appoint M/s. PricewaterhouseCoopers, Chartered
Accountants, as Auditors of the Company and authorise
the Board of Directors to determine their remuneration. |
| 5) |
To authorise the Directors to determine and make donations
to charities. |
| 6) |
To transact such other business as may properly come
before the meeting. |
