May 2020 Financial News

National Flour Mills Limited - Postponement of Annual Meeting

May 15, 2020

This notice is being made pursuant to Sections 63 and 67 (2) (c) of the Securities Act 2012.

1. Annual Report

National Flour Mills Limited (NFM) wishes to advise that its 2019 Annual Report is available for viewing on the Company’s website at www.nfm.co.tt.

2. Annual Meeting

The Forty-Seventh Annual Meeting of Shareholders of the Company was originally scheduled to be held on Thursday 25th June 2020 at 10.00 a.m in Theatre 1, National Academy for the Performing Arts, Keate Street, Port of Spain.

However, in the context of the ongoing measures to contain Covid-19 which are expected to continue in the next few months, shareholders are asked to note that the meeting will have to be rescheduled to a date to be determined.

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The Trinidad and Tobago Stock Exchange Limited
Friday 15th May, 2020