Notice To Shareholders
Trinidad and Tobago NGL Limited (TTNGL) hereby advises that, in accordance with the Securities Act 2012, the following documents have been posted on the Company’s website, www.ngl.co.tt:
1. The Company’s Annual Report for the year ended December 31, 2015 [Sections 63 and 67(2)(c)].
2. The Notice of the Annual Meeting to be held on May 5, 2015, the Form of Proxy and the Management Proxy Circular [Sections 67(2)(c) and 68].
TTNGL also hereby advises that in accordance with Section 66(2) of the Companies Act 1995, the Company is required to submit its By-Law No. 1 to its shareholders at the Annual Meeting so that By-Law No.1 may be confirmed. Accordingly, By-Law No.1 has also been posted on the Company’s website for information.
Finally, TTNGL also advises that any shareholder requiring further information may contact Mr. Sheldon Sylvester by email at firstname.lastname@example.org or by telephone at 636-1098.