Point Lisas Industrial Port Development Corporation Limited - Notice of Appointment of Directors

Jul 22, 2025

For Publication: Notice of Material Change

Pursuant to Section 64(1)(b) of the Securities Act 2012, the Board of Directors of Point Lisas Industrial Port Development Corporation Limited ('the Corporation") hereby notifies of the following material changes in the composition of the Board of Directors:

1. RESIGNATION OF DIRECTORS:
The following Directors tendered their resignations which took effect at the close of the 58^th Annual General Meeting of the Corporation held on 18^th July, 2025:

Annette Wattie
Cindy Manson
Richardo Garcia
Ricardo Lewis
St. Clair O'Neil
Stephen Harris

The Corporation expresses its sincere appreciation to the outgoing Directors for their dedicated service, leadership, and contributions to the strategic advancement of the Corporation during their respective tenures.

2. APPOINTMENT OF DIRECTORS:
The following individuals were appointed as Directors of the Corporation, effective 18^th July, 2025:

Sadia Mohammed
Marsha Padia

Ramnarine Persad
Mulchan Lewis
Sieunarine Babwah
Rondell Parsotan
Jonathan Poliah
Vanessa Kussie
Ramchand Maraj
Karunaa Bisramsingh
Jeffery Sookram
Trevor Joseph
Indy Samaroo

Source:
The Trinidad and Tobago Stock Exchange Limited
Tuesday 22nd July 2025

Securing Your Future Is Our Main Investment

Financial News

Point Lisas Industrial Port Development Corporation Limited - Notice of Appointment of Directors