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Posted: Friday 5 July, 2019 at 1:26 PM

TDC: Notice of Meeting

    Notice is hereby given that the forty-sixth (46th) Annual General Meeting of the St. Kitts Nevis Anguilla Trading and Development Company Limited will be held at the Conference Room, Ocean Terrace Inn, Fortlands, Basseterre, St. Kitts, on Tuesday, July 09, 2019, at 5:00 p.m.


    1. To receive the Report of the Directors
    2. To receive and consider the Financial Statements for year ended January 31, 2019
    3. To receive and consider the Report of Auditors thereon
    4. To declare a Dividend
    5. To elect Directors to replace those retiring by rotation
    6. To appoint Auditors and to authorize the Directors to fix their remuneration for the ensuing year


    Warren Z. Moving
    Company Secretary

    June 3, 2019

    A member entitled to attend and vote is entitled to appoint one or more Proxies to attend, and on a poll, to vote instead of him/her. A Proxy need not be a member of the Company. Proxies must reach the Company Secretary not less than 24 hours prior to the Annual General Meeting.



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