Jan 2026 Financial News

National Flour Mills Limited - Notice of Changes to Board of Directors

Jan 02, 2026

NATIONAL FLOUR MILLS LIMITED
Notice Of Material Changes

Pursuant to Section 64(i)(b) of the Securities Act 2012, National Flour Mills Limited (NFM) wishes to advise that at its 52nd Annual General Meeting held on December 30th 2025, the appointment of the following Directors came to an end:

i. Mr. Ashmeer Mohamed
ii. Ms. Sonja Voisin
iii. Ms. Karen Shaw
iv. Mr. Shane Correia
v. Mr. Ross Alexander
vi. Mr. Varun Maharaj
vii. Ms. Joanne Salazar
viii. Ms. Stacy Adams
ix. Mr. David Robinson
x. Mr. Kerry Mohammed

To fill the vacancies created, the following persons were appointed as Directors effective December 30th 2025:

i. Mr. Hamlyn Jailal
ii. Mr. Sudesh Ramkissoon
iii. Ms. Dixie-Ann Williams-James
iv. Mr. Alimuddin Mohammed
v. Ms. Luanna Natalie Taylor|
vi. Mr. George Smith
vii. Mr. Ganesh Saroop
viii. Mr. Nicholas Rampersad
ix. Mr. Stephen Young
x. Mr. Robert Badal

Source:
The Trinidad and Tobago Stock Exchange Limited
Friday 2nd January 2026