TRS
25/08/2014 17:25
DIRECTOR
REL: 1725 HRS TRS Investments Limited
DIRECTOR: TRS: Director Nominations
25 August 2014
Director Nominations
TRS Investments Limited (TRS) advises that, for the purposes of NZX Main
Board Listing Rule 3.3.5, the opening date for nominations for Directors is
today, 25 August 2014. The closing date for nominations for Directors will be
9 September 2014. All nominations must be received by 5.00pm on the closing
date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual General Meeting. Nominations should be addressed to:
Joseph van Wijk
Director
TRS Investments Limited
PO Box 26448
Epsom
Auckland 1344
On behalf of the Board
Joseph van Wijk
Director
End CA:00254360 For:TRS Type:DIRECTOR Time:2014-08-25 17:25:20