Sep 2024 Financial News

Point Lisas Industrial Port Development Corporation Limited - Notice of Annual General Meeting

Sep 26, 2024

NOTICE IS HEREBY GIVEN that the Fifty-Seventh (57th) Annual Meeting of Shareholders of the Point Lisas Industrial Port Development Corporation Limited (“the Corporation”) which was originally scheduled to be held on Thursday July 11th, 2024 will now be held on Tuesday October 8th, 2024 commencing at 2:00 p.m. at PLIPDECO House, Orinoco Drive, Point Lisas Industrial Estate, Couva.

The Meeting will be held for the following purposes:

ORDINARY BUSINESS:
1. To receive and consider the Report of the Directors and the Group’s Audited Financial Statements for the financial year ended December 31st, 2023, together with the Report of the Auditors thereon and to note the final dividend.

2. To elect Directors.

3. To appoint Auditors of the Company and authorize the Directors to fix their remuneration and expenses for the ensuing year.

Additional information pertaining the meeting, including obtaining Proxy Forms and the Annual Report for the Year ended December 31st, 2023 can be accessed via the links:
Annual Report: www.plipdeco.com/annualreport2023
Proxy Forms: www.plipdeco.com/amendedproxyform

BY ORDER OF THE BOARD
Richelle Lyman
Corporate Secretary
September 25th, 2024

Notes
1. A Shareholder may appoint a proxy of his/her own choice. If such an appointment is made, delete the words “the Chairman of the Meeting” and insert the name and address of the person appointed proxy in the space provided.

2. If the appointer is a corporation, this Proxy Form must be under Common Seal or under the hand of an officer or attorney duly authorised in that behalf.

3. A Shareholder who is a body corporate may, in lieu of appointing a proxy, authorize an individual by resolution of its directors or governing body to represent it at this Annual Meeting.

4. To be valid, the Proxy Form must be completed and deposited at the Registered Office of the Company at the address below not less than forty-eight (48) hours before the time fixed for holding the Annual Meeting or adjourned Meeting. Proxy forms can be accessed via the website www.plipdeco.com/amendedproxyform

5. The Company’s Annual Report for the year ended December 31st, 2023 is currently accessible on the Company’s website at the following link www.plipdeco.com/annualreport2023 


Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday 26th September, 2024