133rd Annual Meeting

Notice is hereby given that the One Hundred and Thirty-Third Annual Meeting of The Trinidad Building
& Loan Association (TBLA) will be held at the Head Office of the Association at 89 Queen Janelle
Commissiong Street, Port-of-Spain on Thursday 2nd May 2024 at 2:00 p.m. for the following
purposes:-

Namely:

  • To receive and consider the Financial Statements and the General Statement of the Affairs of
    the Association under the Building Societies Act, Ch.33:04 for the year ended December 31,
    2023, and the reports of the Directors and Auditors thereon.
  • To elect Directors.
  • To elect a President and Vice-President.
  • To appoint auditors for the ensuring year at a fee to be fixed by the Board.
  • To transact such other ordinary business of the Association as may arise directly from the
    consideration of the Annual Report.

Mr. Warren Sookdar, Ms. Joanne Prosper and Mr. Anthony Campbell – Directors who retire by
rotation under Rule 4.2, being eligible, offer themselves for re-election.

A bonafide member can attend and vote at the meeting and is entitled, subjected to Rule 9.8 of the
Rules of the Association, to appoint a proxy to attend and vote in his stead. A proxy must also be a
member of the Association.

The Association’s 2023 Financial Report can be collected at the Association’s office or downloaded
online from the Association’s website at www.tblamortgages.com

In accordance with the Association’s Rule 9.9 as to quorum is limiting attendance to ten (10) people
to be physically present at the Head Office for the Annual Meeting.

Members are invited to join and participate in the meeting virtually and must register by Tuesday 30th
April 2024 at 4:00 p.m. via the link https://bit.ly/3TT9fTM

BY ORDER OF THE BOARD


Christopher Lewis
SECRETARY

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