TRS Notice of Annual Meeting 2019

Dear Shareholders, Notice is hereby given that the Annual Meeting of shareholders of TRS Investments Limited will be held at 3:00 p.m. on Monday, 30 September 2019 at the Jubilee Building, 545 Parnell Road, Auckland 1052. The Notice of Meeting and the New Constitution as described in the Notice of Meeting are attached. End CA:00340830 For:TRS Type:MEETING Time:2019-09-12 15:07:51