Updated: 08-10-2025 - 12:00PM 6 3 CLOSED
Oct 02, 2025
ANGOSTURA HOLDINGS LIMITED
MATERIAL CHANGE DISCLOSURE
Pursuant to Section 64 (1)(b) of the Securities Act, 2012 and Pursuant to Rule 603 of the Trinidad and Tobago Stock Exchange Rules
At a meeting of the Board of Directors held on October 01, 2025, the following was approved:
1. The appointment of Mr. Ian Forbes, Chief Operating Officer, to act as the Chief Executive Officer of Angostura Holdings Limited and its subsidiaries with effect from October 01, 2025, for a period of six (6) months, in addition to his substantive duties; and
2. The immediate cessation of the interim arrangements for the day-to-day management of the Company’s operations (in the absence of a CEO), which were outlined in the Notices issued on August 23, 2024 and January 24, 2025.
Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday 2nd October 2025