Oct 2023 Financial News

Endeavour Holdings Limited - Notice of Annual General Meeting

Oct 26, 2023

Notice is hereby given that the Annual Meeting of Shareholders of Endeavour Holdings Limited for 2023 will be held at The BRIX, Autograph Collection, 2-4 Coblentz Ave, Port of Spain, Trinidad at 10.00 am on November 20, 2023.

Shareholders who wish to attend, participate and vote at the Annual Meeting are requested to pre-register during the period October 26, 2023 to November 17, 2023 via https://ehl.tt/agm2023/ 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 October 25, 2023 confirmation will be provided to such shareholders via email within 48 hours of the company receiving your completed form.

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, 2023 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

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Source

The Trinidad and Tobago Stock Exchange Limited
Thursday 26th October, 2026