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MPC Caribbean Clean Energy Limited - Notice of Change

Jun 21, 2019

Notice of Change

Resolutions passed at the Annual General Meeting of MPC Caribbean Clean Energy Limited (“Company”) on 17th of June 2019.

This Notice is issued pursuant to the Trinidad and Tobago Stock Exchange and Securities Commission Rules MPC Caribbean Clean Energy Limited held its Annual General Meeting on June 17th, 2019 where the following resolutions incurring change were voted on and passed:

  1.    To appoint Mr. José Fernando Zuñiga Galindo as new Director of the Company.
  2.    To amend sections 19.1 and 19.11 of the company’s bylaws to include the use of electronic           communication to facilitate the delivery of notices to its shareholders.


The Trinidad and Tobago Stock Exchange Limited
Friday 21st June, 2019


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