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RBTT Financial Holdings Ltd. (RBTT) – AGM

The Eighth Annual General Meeting of the Company will be held in the Ballroom of the CrownePlaza,

Wrightson Road, Port of Spain

, Trinidad on Thursday, July 6, 2006 at 10:00 a.m. for the following purposes:

 

Ordinary Business

  1. To review and consider the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2006 and the reports of the Directors and Auditors thereon

  2. To re-elect Directors

  3. To re-appoint Auditors and empower the Directors to determine their remuneration for the ensuing year.