May 2015 Financial News

Readymix (West Indies) Limited - Notice of Change in Directors

May 25, 2015

The Trinidad and Tobago Stock Exchange (TTSE) received notice of the following changes:

1. Effective May 21st, 2015, Ms. Eutrice Carrington resigned as a Director and Chairman of RML;
2. Effective May 21st, 2015, Messrs. Arun Goyal and Hollis Hosein reigned as Directors of RML ; and
3. Effective May 22nd, 2015, Messrs. Anton Ramcharan and C.H. Wayne Manning resigned as Directors of RML.

On Friday May 22nd, 2015, RML held its Annual General Meeting, during which the following persons were elected and appointed to RML’s Board of Directors. By unanimous agreement:-

• Mr. Wilfred Espinet
• Mr. Wayne Yip Choy
• Mr. Michael Glenn Hamel-Smith
• Mr. Nigel Edwards; and
• Mr. Jose Luis Seijo Gonzalez

In addition, Messrs. Alejandro Alberto Ramirez Cantu and Parasram Heerah were unanimously re-elected Directors of the Company.

Source:
The Trinidad and Tobago Stock Exchange Limited
Monday May 25, 2015