Jul 2015 Financial News

National Enterprises Limited - Notice of Annual Meeting for the year ended March 31 2015

Jul 21, 2015

Notice is hereby given that he 16th Annual Meeting of Shareholders of National Enterprises Limited “the Company” will be held at the Festival Ballroom, Radisson Hotel, Wrightson Road, Port of Spain on Thursday August 20, 2015 commencing 10am for the following purposes:

1. To receive and, if approved, adopt the financial statements of the Company for the year ended March 31, 2015 and the reports of the Directors and Auditors.
2. To re-elect Directors.
3. To reappoint the Auditors and empower the Directors to determine the Auditors’ remuneration in respect of the period ending at the next Annual Meeting of the Company.
4. To transact any business which may properly be brought before the Meeting.

By order of the Board

Aegis Business Solutions Limited
Corporate Secretary
Port of Spain
July 21, 2015
 

NOTES:

1. Only shareholders on record at the close of business on July 21, 2015, the date fixed by the Directors as the record date, are entitled to receive notice of the Annual Meeting.
2. A member entitled to attend and vote at the meeting may appoint one or more proxies to attend and, upon a poll, vote instead of him. A proxy need not be a member of the Company.

Source:
The Trinidad and Tobago Stock Exchange Limited
Monday July 21, 2015