May 2024 Financial News

National Enterprises Limited - Notice of Annual General Meeting

May 15, 2024

NOTICE is hereby given that the Twenty-Third Annual Meeting of Shareholders of National Enterprises Limited ("the Company") will be held on Thursday, June 6, 2024 at 10:00 a.m. at the Grand Ballroom, Hilton Trinidad and Conference Centre, Lady Young Road, Port of Spain. The meeting will be held for the following purpose:

Ordinary Business
1. To receive the Audited Financial Statements of the Company for the year ended September 30, 2023 and the Reports of the Directors and the Auditors thereon.
2. To approve the third interim dividend of $0.24 per share paid to shareholders on record as at January 8, 2024, as the final dividend for the year ended September 30, 2023.
3. To elect Directors.
4. To re-appoint the Auditors, BDO (Trinidad & Tobago), and to empower the Directors to determine the Auditors' remuneration.
5. To transact any other business which may properly be brought before the Meeting


Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday 15th May, 2024