Apr 2017 Financial News

Ansa Merchant Bank Limited - Notice to Shareholders

Apr 28, 2017

NOTICE TO SHAREHOLDERS

Notice of Meeting
The Thirty-Ninth Annual Meeting of Shareholders will be held on Wednesday. May 24, 2017 in the Calypso Lounge at the Radisson Hotel, Wrightson Road, Port of Spain at 4:00 p.m.

Annual Report
Pursuant to Section 63 and 67(2)(c) of the Securities Act 2012 (the “Act”) ANSA Merchant Bank Limited (the “Company”) wishes to advise its shareholders that the Company’s Annual Report for the year ended 31st December, 2016 (the “Annual Report 2016”) is now accessible on the Company’s website at:

https://www.ansabank.com/pdf/year-end-financials/AMBL_Financials_2016.pdf

The Company’s Annual Comparative Financial Statements and Auditors’ Report thereon as required by section 151 (1) the Companies Act are included in the Annual Report 2016.

In accordance with Sections 67(2) (c) and 68 of the Act, also available online on the Company’s website are copies of the Notice of the Thirty-Ninth Annual Meeting of the Company’s Shareholders, the Management Proxy Circular and the Proxy Form.

Should there be a need to obtain further information about the accessibility of the Annual Report 2016, please do not hesitate to contact:
Mr. Robert I. Ferreira
Corporate Secretary
11A Maraval Road
Port of Spain
623-8672 ext.177

Dividend Announcement
The Directors have declared a Final Dividend of One Dollar ($1.00) per share to members on the Register of Shareholders as at May 16th, 2017.

Closing of Register
To facilitate the payment of the above dividend, the Register of Members will be closed on Wednesday, May 17th, 2017.

Mailing of Dividend Cheques
Cheques for this dividend will be mailed out to Shareholders on May 26th, 2017.


BY ORDER OF THE BOARD
Robert I. Ferreira
Corporate Secretary
April 24, 2017
 

Source:
The Trinidad and Tobago Stock Exchange Limited
Friday April 28, 2017