The 11th annual general meeting of the company will be held at the at the Hilton Hotel on December 3, 1998 at 10 a.m. The resolutions to be considered include: the payment of a dividend of 8.75 cents. The record date is January 4, 1999 and payment date is January 29, 1999. Consideration will also be given to a one for five bonus. The record date is December 10, 1998. The x-bonus date is December 4, 1998.