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Angostura Holdings Limited - Notice of Annual General Meeting

May 19, 2017

NOTICE IS HEREBY GIVEN, that the Thirty-fifth Annual Meeting of ANGOSTURA HOLDINGS LIMITED will be held at the House of Angostura, Corner Eastern Main Road and Trinity Avenue, Laventille, Trinidad and Tobago, on Friday 2nd June, 2017 at 10:00 a.m. for the following purposes:

  1. To receive, consider and approve the Report of the Directors, the Audited Consolidated Financial Statement of the Company for the financial year ending December 31st, 2016, together with the report of the Auditors thereon.
  2. To appoint KPMG as auditors for the financial year ending December 31st, 2017 and authorize the directors to fix their remuneration.

By order of the Board

Jennifer Frederick
Secretary
10th May, 2017

NOTES

  1. Every member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and on a poll to vote in that member’s place. A proxy need not be a member of the company. Where a proxy is appointed by a corporate member, the form of proxy should be executed under seal or be signed by its attorney
  2. No service contracts not expiring or determinable within 10 years have been entered into between the company and any of its directors
  3. To obtain a soft copy of the consolidated financial statements for the year ended 2016, please log onto our website (www.angostura.com)
  4. Queries may be directed to the Company Secretary at 868 628-6964 or 628-7589 or jfrederick@clfinancial.com

 

Source:
The Trinidad and Tobago Stock Exchange Limited
Friday May 19, 2017


 

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