Mar 2017 Financial News

Guardian Holdings Limited - Notice to Shareholders

Mar 14, 2017

RECORD DATE FOR ISSUE OF NOTICE OF ANNUAL MEETING
The Directors have fixed May 5, 2017 as the date of the Annual Meeting for 2017 which will be held at 4:30 pm at the Guardian Corporate Centre, 1 Guardian Drive, Westmoorings, Trinidad. Formal notice of meeting will
be sent to shareholders on the Register of Members as at March 28, 2017 which has been fixed as the Record Date for the issue of this Notice of Meeting.

RECORD DATE FOR PAYMENT OF DIVIDEND
Based upon the Financial Results for the year ended December 31, 2016 the Directors have decided to pay a Final Dividend of forty-five (45) cents per share to shareholders on the Register of Members as at March 28,
2017 which has been fixed as the Record Date for this payment.

Cheques for this dividend will be mailed out on the April 20, 2017.

CLOSING OF REGISTER
The Register of Members will therefore be closed on the March 28, 2017.

By Order of the Board
Fe Lopez-Collymore
Corporate Secretary
March 9, 2017

Source:
The Trinidad and Tobago Stock Exchange Limited
Tuesday March 14, 2017