2006 - Eastern Caribbean Securities Exchange

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TCL Guyana Inc.TCL Guyana Inc. was incorporated in the Republic ofGuyana on 17th March, 2004. Its primary activity is thepackaging of bulk cement for sale on the Guyanese market(cement terminal facility).The distribution of its shareholdingis as follows:Registered Office2-9 Lombard StreetGNIC CompoundGeorgetown,GuyanaTel: (592) 225 7520Fax: (592) 225 7347e-mail: markb@tclgroup.comBoard of DirectorsDr. Rollin Bertrand, ChairmanMr. Arun K. GoyalCompany SecretaryMr. Alan NobieTCL (Nevis) Limited 80%Toolsie Persaud Limited 10%Anral Investments Limited 10%Principal OfficersMr. Mark Bender, Plant ManagerMr. Tyrone Inshanally, Plant SuperintendentMr. Dridnauth Gossai, AccountantAnnual Report <strong>2006</strong>47
TCL Trading LimitedTCL Trading was incorporated in Anguilla, W.I. on 12thDecember, 1997 and commenced business in April 1998.Its primary activity is trading in cement and related productsand it functions as a marketing support unit for the twocement companies, Trinidad Cement Limited and ArawakCement Company Limited.Aneil MahadeoRegistered OfficeBox 885Fair Play ComplexThe ValleyAnguillaTel: (264) 497-3593Fax: (264) 497-8501e-mail: ttlinfo@tclgroup.comBoard of DirectorsMr. Yusuff Omar, ChairmanDr. Rollin BertrandMr. Leopoldo NavarroCompany SecretaryMr. Egwin DanielPrincipal OfficerMr. Aneil Mahadeo, General Manager48
Page 2 and 3: ContentsOur Vision and Mission Stat
Page 4 and 5: Notice of Annual MeetingNotice is h
Page 6 and 7: Consolidated Financial Summary 2001
Page 8 and 9: Share PerformanceTrading Volumes (t
Page 10 and 11: A new record in TrinidadSince the b
Page 12 and 13: Board of Directorsfrom left to righ
Page 14 and 15: Board of Directorsand Director of U
Page 16 and 17: On the ball in GuyanaWhen the crowd
Page 18 and 19: Beyond Boundaries in JamaicaAcross
Page 20 and 21: Group Executive Committeefrom left
Page 22 and 23: Chairman’s Reviewslings by 92%. T
Page 24 and 25: Playing to win in BarbadosThe missi
Page 26 and 27: Group Chief Executive Officer’s R
Page 36 and 37: Trinidad Cement LimitedTrinidad Cem
Page 38 and 39: Caribbean Cement Company LimitedCar
Page 40 and 41: Arawak Cement Company LimitedArawak
Page 42 and 43: Readymix (West Indies) LimitedReady
Page 44 and 45: TCL Packaging LimitedTCL Packaging
Page 46 and 47: TCL Ponsa Manufacturing LimitedTCL
Page 50 and 51: Rally ‘round the youthWithin our
Page 52 and 53: Management Proxy CircularREPUBLIC O
Page 54 and 55: Independent Auditors’ ReportTo th
Page 56 and 57: Consolidated Balance Sheetas at 31s
Page 58 and 59: Consolidated Statement of Changes i
Page 60 and 61: Notes to the Consolidated Financial
Page 74: Notes to the Consolidated Financial
Page 89: Proxy FormPLEASE INDICATE WITH AN

2006 - Eastern Caribbean Securities Exchange

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