Feb 2015 Financial News

TCL – Special Meeting Update

Feb 12, 2015

Trinidad Cement Limited hereby advises that the following Special Resolution was duly considered and passed at a Special Meeting of Shareholders of Trinidad Cement Limited duly convened and held at The La Boucan, Trinidad Hilton and Conference Centre, Lady Young Road, Port of Spain, Trinidad on Monday, February 9, 2015:

“BE IT RESOLVED THAT Article 5 of TCL’s Articles of Continuance (Restrictions on Share Transfers and Share Ownership), including the details as outlined in Schedule 2 annexed thereto, be repealed in its entirety and replaced with the following:

Share Transfers:

The Directors may decline to register any transfer of shares on which the Company has a lien. If the directors refuse to register a transfer of any shares, they shall within thirty days after the date on which the transfer was lodged send to the transferee notice of the refusal.”

This Notice is published pursuant to Section64(1)(b) of the Trinidad and Tobago Securities Act, 2012.

Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday February 12, 2015