Pursuant to Section 64 of the Securities Act, 2012
1. NAME OF REPORTING ISSUER
Name of Reporting Issuer
Prestige Holdings Limited
2. DATE OF MATERIAL CHANGE Date of material change
August 6 2024
3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change
Indira Singh has been appointed the position as
Chief Financial Officer effective August 6, 2024.
4. DETAILS OF PUBLICATION OF MATERIAL CHANGE
YES
NO
Will you be seeking an exemption from publishing a notice in
☐
☐X
accordance with Section 64(2) of the Securities Act 2012?
If "No"
Date of Publication of Notice
May 10, 2024
(dd/mmm/yyyy)
If "Yes"
State the reasons for applying for the exemption
Not applicable
5. DETAILS OF SENIOR OFFICER
Name (First name, Last name)
Simon Hardy
Position in Organization
Director
Business Address
47-49 Sackville Street, Port of Spain
Work Phone (1-xxx-xxx-
868-623-2646
xxxx)
Fax Phone(1-xxx-xxx-xxxx)
Email Address
simon.hardy@phl-tt.com
6. DATE, CERTIFICATION AND SIGNATURE
I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.
Simon Hardy
_________________
Director
May 9, 2024
Print Name
Signature
Position
Date
FOR OFFICIAL USE ONLY
Tool
ID Information
Registrant's Number
Director's Number
Document / Record Number
Record's Management Date Received (dd/mm/yyyy)
Approved By :
Date (DD/MM/YYYY)
Attachments
Original Link
Original Document
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Disclaimer
Prestige Holdings Ltd. published this content on
14 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
14 May 2024 18:57:01 UTC.
Prestige Holdings Limited is a restaurant management company. The Company operates a chain of restaurants in Trinidad and Tobago under long-term franchise agreements for the KFC, Pizza Hut, Subway and Starbucks brands. The Company also operates under a long-term franchise agreement for the TGI Fridays brand in Trinidad and Tobago and Jamaica.