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Financial News

Jul 2013 Financial News

NFM - Notice of Special Meeting

Jul 02, 2013

National Flour Mills Limited has informed the Stock Exchange that at a Special Meeting of the Board of Directors on June 28, 2013, the Board unanimously resolved that the Register of Members for the Company will be closed at 4:00pm on July 12, 2013 for the Special Meeting of Shareholders. The Board further resolved that the said Special Meeting shall take place on July 26, 2013 at 2:00pm.

In addition, the Board resolved that the Register of Members for the Company will be closed at 4:00pm on July 31, 2013 for the Annual General Meeting (AGM) and that the said AGM shall take place on August 27, 2013.


Source:
The Trinidad and Tobago Stock Exchange Limited
Tuesday July 2, 2013