Apr 2008 Financial News

SFC Notice

Apr 22, 2008

Sagicor Financial Corporation

NOTICE

NOTICE is hereby given in accordance with the Companies Act Chapter 308 of the Laws of Barbados that the Directors of the Company have by resolution fixed May 8, 2008 as the record date for the purpose of determining the Shareholders and Depositary Interest Holders entitled to receive Notice of the Fifth Annual Meeting of the Company.

Only those Shareholders and Depositary Interest Holders of record on May 8, 2008 will be entitled to receive Notice of the Meeting.

Dated April 22, 2008

By Order of the Board of Directors

Sandra Osborne, QC
Corporate Secretary


Source:
Trinidad Guardian, Page 20
Tuesday April 22, 2008