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2 BUILD TO LAST FOR GENERATIONS (L-R) 1 Mr. Satnarine Bachew 2 Mr. Hollis Hosein 3 Dr. Rollin Bertrand 4 Mr. C.H. Wayne Manning 5 Ms. Eutrice Carrington - Chairman 6 Mr. Lawford Dupres 7 Mr. Anton Ramcharan 8 Mr. Lincoln Parmasar 9 Mr. Arun K. Goyal
NOTICE OF ANNUAL MEETING Notice is hereby given that the ANNUAL MEETING of READYMIX (WEST INDIES) LIMITED for the year ended 31st December, 2010 will be held at the CLR James Conference Room, Cipriani College of Labour and Co-operative Studies, Churchill Roosevelt Highway, Valsayn on 21st July, 2011 at 2:30 p.m. for the transaction of the following business: ORDINARY BUSINESS 1. To receive and consider the Report of the Directors and the Audited Financial Statements for the financial year ended 31st December, 2010, with the Report of the Auditors thereon. 2. To elect Directors. 3. To appoint Auditors and authorize the Directors to fix their remuneration for the ensuing year. 4. To transact any other business which may be properly brought before the meeting. CORPORATE INFORMATION Company Secretary: Mrs. Isha Reuben-Theodore Registered Office: Tumpuna Road, Guanapo Arima, Trinidad, W.I. Tel: (868) 643-2429/2430 Fax: (868) 643-3209 Email: rmlinfo@tclgroup.com Registrar: Trinidad & Tobago Central Depository Limited 10th Floor, Nicholas Tower 63-65 Independence Square Port of Spain, Trinidad, W.I. Auditors: Ernst & Young 5-7 Sweet Briar Road, St. Clair Port of Spain, Trinidad, W.I. Attorneys At Law: J.D. Sellier & Company 129–131 Abercromby Street Port of Spain, Trinidad, W.I. NOTES 1. Record Date The Directors have fixed Tuesday 21st June, 2011 as the record date for shareholders entitled to receive notice of the Annual Meeting. Formal notice of the Meeting will be sent to shareholders on the Register of Members as at the close of business on that date. A list of such shareholders will be available for examination by shareholders at the registered office of The Trinidad & Tobago Central Depository, 10th Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain during usual business hours and at the Annual Meeting. 2. Proxies Members of the Company entitled to attend and vote at the Meeting are entitled to appoint one or more proxies to attend and vote instead of them. A proxy need not also be a member. Where a proxy is appointed by a corporate member, the form of proxy should be executed under seal or signed by some officer or attorney duly authorized. To be valid, the Proxy Form must be completed and deposited at the registered office of The Trinidad & Tobago Central Depository, 10th Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, not less than 48 hours before the time fixed for holding the Meeting. BY ORDER OF THE BOARD …………………………………................ ISHA REUBEN-THEODORE COMPANY SECRETARY 13th June, 2011 3 BUILD TO LAST FOR GENERATIONS
Page 2 and 3: One of the most famous sites in the
Page 6 and 7: (L-R) 1 Mr. Richard Dash (Materials
Page 8 and 9: CHAIRMAN’S REVIEW - 2010 RML Grou
Page 10 and 11: DIRECTORS’ & SUBSTANTIAL INTEREST
Page 12 and 13: CONSOLIDATED STATEMENT OF FINANCIAL
Page 14 and 15: CONSOLIDATED STATEMENT OF COMPREHEN
Page 16 and 17: CONSOLIDATED STATEMENT OF CASH FLOW
Page 18 and 19: NOTES TO THE CONSOLIDATED FINANCIAL
Page 48 and 49: REPUBLIC OF TRINIDAD AND TOBAGO The
Page 50 and 51: Fold here Affix STAMP Here To Regis
Page 52: Build to last for Generations

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