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Financial News

Apr 2018 Financial News

Ansa McAL Limited - Notice to Shareholders of Annual Meeting & Dividend Payment

Apr 19, 2018

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN that the Eighty-Ninth Annual Meeting of ANSA McAL Limited will be held at the Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Thursday 24th May, 2018 at 4:00 p.m. for the following purposes:

1. To receive and consider the audited Financial Statements for the year ended 31st December, 2017 and the report of the Directors and Auditors thereon.

2. To re-elect Directors.

3. To elect Directors.

4. To re-appoint Auditors and to authorise the Directors to fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting.



DIVIDEND ANNOUNCEMENT

On March 22nd, 2018 the Board of Directors of ANSA McAL Limited declared a Final Dividend of $1.20 per ordinary share. This dividend is payable on June 6th, 2018 to shareholders on the Register of Ordinary Members at May 21st, 2018, which has been fixed as the Record Date for this payment.

The Transfer Book and Register of Ordinary Members will be closed on May 24th to May 25th, 2018, both days inclusive.


Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday April 19th 2018