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Financial News

Apr 2014 Financial News

Guardian Holdings Limited - Dividend Payment

Apr 01, 2014

Record Date for Issue of Notice of Annual Meeting
The Directors have fixed May 6, 2014 as the date of the Annual Meeting for 2014 which will be held at 4:30 in the afternoon at the Guardian Corporate Centre, 1 Guardian Drive, Westmoorings, Trinidad. Formal notice of meeting will be sent to shareholders on the Register of Members as at April 10, 2014 which has been fixed as the Record Date for the issue of this Notice of Meeting.

Record Date for Payment of Dividend
Based upon the Financial Results for the year ended December 31, 2013 the Directors have decided to pay a Final Dividend of Thirty Seven (37) cents per share to shareholders on the Register of Members as at April 10, 2014 which has been fixed as the Record Date for this payment.

Cheques for this dividend will be mailed out on April 28, 2014.

Closing of Register
The Register of Members will therefore be closed on April 10, 2014.


Source:
The Trinidad and Tobago Stock Exchange Limited
Tuesday April 1, 2014