2006 - Eastern Caribbean Securities Exchange

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Caribbean Cement Company LimitedCaribbean Cement Company Limited was incorporated inJamaica in 1947 and commenced production in 1952. Itsprimary activity is the manufacture and sale of OrdinaryPortland Cement and Portland-Pozzolan Cement. Its subsidiary,Jamaica Gypsum & Quarries Limited is involved in the miningand sale of gypsum and anhydrite while another subsidiaryCaribbean Gypsum Company Limited’s major assets are itsgypsum/anhydrite quarry lands which enhance the reserve ofraw material available to Caribbean Cement Company Limited.Rockfort Mineral Bath Complex Limited, another subsidiary,maintains a leasehold interest in a mineral spa.Registered OfficeRockfort, Kingston, JamaicaTel: (876) 928-6231-5Fax: (876) 928-7381e-mail: info@caribcement.comBoard of DirectorsMr. Brian Young, ChairmanDr. Rollin BertrandMr. Hollis N. HoseinMr. Parris Lyew-AyeeMr. Leopoldo NavarroMr. Yusuff OmarDr. Judith RobinsonMr. Paul StockhausenMr. Ernest WilliamsCompany SecretaryMs. Shaun Lawson-LaingThe distribution of its shareholdingis as follows:TCL Group 74.08%Pension Plans 1.00%Government 1.19%Financial Institutions 3.46%Cemex - Scancem International(St. Lucia) Ltd 4.96%Other 15.31%Principal OfficersMr. F.L. Anthony Haynes, General ManagerMr. Chester Adams, Project Manager - Cement Mill UpgradeMs. Shaun Lawson-Laing, Company Secretary/Manager, Legal & Corporate AffairsMr. Orville Hill, Finance ManagerMs. Alice Hyde, Marketing ManagerMr. Brett Johnson, Manufacturing ManagerMr. Jinda Maharaj, Technical Operations ManagerMr. Noel McKenzie, Quarry ManagerMr. Raymond Mitchell, Quality ManagerMr. Dalmain Small, Human Resources ManagerMr. Adrian Spencer, Materials ManagerMr. Godfrey Stultz, Engineering Services ManagerMr. Ken Wiltshire, Project Manager – Kiln 5 ProjectAnnual Report 200637
from left to rightSatnarine Bachew, Leslie Maxwell,Rupert Greene, Dawn Jemmott, Dwight Sutherland,Sheryllyn Welch-Payne, Matthew Thornhill, Phillip Yeung38
Page 2 and 3: ContentsOur Vision and Mission Stat
Page 4 and 5: Notice of Annual MeetingNotice is h
Page 6 and 7: Consolidated Financial Summary 2001
Page 8 and 9: Share PerformanceTrading Volumes (t
Page 10 and 11: A new record in TrinidadSince the b
Page 12 and 13: Board of Directorsfrom left to righ
Page 14 and 15: Board of Directorsand Director of U
Page 16 and 17: On the ball in GuyanaWhen the crowd
Page 18 and 19: Beyond Boundaries in JamaicaAcross
Page 20 and 21: Group Executive Committeefrom left
Page 22 and 23: Chairman’s Reviewslings by 92%. T
Page 24 and 25: Playing to win in BarbadosThe missi
Page 26 and 27: Group Chief Executive Officer’s R
Page 36 and 37: Trinidad Cement LimitedTrinidad Cem
Page 40 and 41: Arawak Cement Company LimitedArawak
Page 42 and 43: Readymix (West Indies) LimitedReady
Page 44 and 45: TCL Packaging LimitedTCL Packaging
Page 46 and 47: TCL Ponsa Manufacturing LimitedTCL
Page 48 and 49: TCL Guyana Inc.TCL Guyana Inc. was
Page 50 and 51: Rally ‘round the youthWithin our
Page 52 and 53: Management Proxy CircularREPUBLIC O
Page 54 and 55: Independent Auditors’ ReportTo th
Page 56 and 57: Consolidated Balance Sheetas at 31s
Page 58 and 59: Consolidated Statement of Changes i
Page 60 and 61: Notes to the Consolidated Financial
Page 74: Notes to the Consolidated Financial
Page 89:
Proxy FormPLEASE INDICATE WITH AN
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2006 - Eastern Caribbean Securities Exchange

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