Kingston Wharves Limited (KW) – Proposed Amendment of Notice of Annual General Meeting (AGM)

Posted: June 22, 2016 at 5:00 pm

Kingston Wharves Limited (KW) has advised that at the Annual General Meeting scheduled to be held at 10:00 a.m. on June 23, 2016 at the Jamaica Pegasus Hotel, the shareholders will be asked to consider and approve a resolution to correct a typographical error in the Notice of the AGM. The proposed amended notice of AGM is as stated below:

Page 2, Resolution 6 (ii) “To consider and (if thought fit) pass the following Resolution as SPECIAL RESOLUTION:

(ii) THAT the existing Article 112, which is in effect a duplication of Article 85, be deleted in its entirety, and the succeeding Articles be renumbered accordingly.

Leave a Comment