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Guardian Holdings Limited - Amendment to By-Laws

Aug 10, 2020

Guardian Holdings Limited (GHL) hereby advises that it’s By-Law No.1 enacted by resolution of the Directors on the 14th day of April, 1998 and amended as confirmed by resolutions of the shareholders on the 23rd April, 2001, the 1st September, 2010 and 8th May, 2012 was further amended by resolution of the Board of Directors on 25th June, 2020 and confirmed by the Shareholders of GHL at its Annual Meeting held on 30th July, 2020 as follows:

The Trinidad and Tobago Stock Exchange Limited
Monday 10th  August, 2020

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