Notice is hereby given that the 1st Annual Meeting of the Shareholders of Trinidad and Tobago NGL Limited (the “Company”) will be held at the Grand Ballroom, Hilton Trinidad & Conference Centre, Lady Young Road, Port of Spain, Trinidad on Thursday, May 5, 2016 commencing at 9:30 am for the
transaction of the following business:
- To amend and restate the existing By-Law of the Company as By-Law No. 1.
- To receive the Annual Report and Audited Financial Statements of the Company for the year
ended December 31, 2015.
- To re-elect Directors.
- To re-appoint Deloitte and Touche as auditors of the Company from the conclusion of the
meeting until the conclusion of the next annual meeting before which accounts are laid and to
authorise the directors to fix the auditors’ remuneration.
- To transact any other business which may be properly brought before the meeting.