Nov 2022 Financial News

Endeavour Holdings Limited - Notice of Annual Meeting

Nov 17, 2022

Notice is hereby given that the Annual Meeting of Shareholders of Endeavour Holdings Limited for 2022 will be held at The BRIX, Autograph Collection, 2-4 Coblentz Ave, Port of Spain, Trinidad at 10:00 a.m. on December 2, 2022.

Shareholders who wish to attend, participate and vote at the Annual Meeting are requested to pre-register during the period November 16, 2022 to November 29, 2022 via https://ehl.tt/agm2022/ or by returning the registration form to the Company at its registered address or by email to info@ehl.tt.

Once pre-registered and confirmed as a shareholder on record as at the close of business on November 15, 2022, confirmation will be provided to such shareholders via email on or before November 30, 2022. The meeting is being held to transact the following business: Ordinary Business:

1. To review and consider the Audited Financial Statement of the Company for the year ended April 30, 2022 and the Reports of the Directors and Auditors.
2. To re-appoint PricewaterhouseCoopers as Auditors of the Company and that the Directors be authorised to fix their remuneration for the ensuing year.
3. To transact any other ordinary business of the Company

Source
The Trinidad and Tobago Stock Exchange Limited
Friday 17th November, 2022