ANSA McAL Limited ("the Company") wishes to advise its shareholders that the Ninety-FourthAnnual Meeting of the Company will be held at the Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Friday May 12th, 2023, at 1:30 p.m. for the following purposes:
ORDINARY BUSINESS
To receive and consider the Company's audited Financial Statements for the year ended December 31, 2022 and the report of the Directors and Auditors thereon.
To re-elect Directors.
To re-appoint Auditors and to authorise the Directors to fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting.
NOTES:
A member entitled to attend and vote may appoint one or more proxies to attend and vote instead of him. A proxy need not also be a member. Please visit the websitewww.ansamcal.comto download a copy of the Form of Proxy and Management Proxy Circular as well as instructions on how to appoint a proxy.
No service contracts were entered into between the Company and any of its Directors.
A shareholder which is a body corporate may, in lieu of appointing a proxy, authorise an individual by resolution of its directors or its governing body to represent it at the Annual Meeting.
The Directors of the Company have not fixed a record date for the determination of shareholders who are entitled to receive notice of the Annual Meeting. In accordance with Section 111(a)(i) of the Companies Act, Chap. 81:01, the statutory record date applies. Only shareholders of record at the close of business on Thursday April 6, 2023, the date immediately preceding the date on which the Notice is given, are entitled to receive Notice of the Annual Meeting.
Dated this 7th day of April, 2023
By Order of the Board
Frances Bain-Cumberbatch
Corporate Secretary
Attachments
Original Link
Original Document
Permalink
Disclaimer
ANSA McAL Ltd. published this content on 12 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2023 13:19:08 UTC.
ANSA McAL Limited is primarily engaged in trading and distribution, construction, manufacturing, packaging and brewing, banking and insurance and the media, retail and service industries. The Company operates through four segments: Construction, Manufacturing, packaging and brewing; Automotive, trading & distribution; Banking & Insurance, and Media, retail, services & parent company. The Construction, Manufacturing, packaging and brewing segment is a diversified supplier of construction building materials, beverage, glass, chemicals and paint products. The Automotive, trading & distribution segment provides services for passenger vehicles, spare parts and household/consumer products. The Banking & Insurance segment provides services relating to commercial banking, asset financing, merchant banking and life and general insurance. The Media, retail, services & parent company segment includes print, radio, television, retail, shipping and corporate services.