Updated: 22-11-2024 - 12:00PM 6 6 CLOSED
May 01, 2017
NOTICE TO SHAREHOLDERS
Pursuant to Section 63 and 67 (2) (c) of the Securities Act 2012 Guardian Media 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:
www.guardian.co.tt
OR
http://www.guardian.co.tt/annual-reports
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 One Hundredth and First 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. Larry Jerome
Company Secretary
Guardian Media Limited
4-10 Rodney Road, Endeavour,
Chaguanas
225-4465 Ext. 5120
Source:
The Trinidad and Tobago Stock Exchange Limited
Monday May 1, 2017