Dec 13, 2018
NOTICE IS HEREBY GIVEN that in accordance with Rule 603 of The Republic of Trinidad and Tobago Stock Exchange Rules, the Directors of Eppley Caribbean Property Fund Limited SCC have fixed the RECORD DATE as December 24th 2018 for shareholders entitled to receive payment of a dividend of BBD $0.024 on the cellular Value Fund shares, to be paid on January 9th 2019.
NOTICE IS HEREBY GIVEN that Mr. Richard Luck and Mr. Damian Duncan were appointed directors of Eppley Caribbean Property Fund Limited SCC with effect from December 12, 2018 and Mrs. Sharon Donaldson was appointed Company Secretary.
The Trinidad and Tobago Stock Exchange Limited
Thursday 13 December, 2018