Barita Investments Limited (BIL) – Update on Notice of Annual General Meeting

Barita Investments Limited – Update on Annual General Meeting

Barita Investments Limited (BIL) – Notice of Annual General Meeting

Barita Investments Limited (BIL) has advised that the Forty Third Annual General Meeting of the Company will be held at the AC Marriott Hotel, 38-42 Lady Musgrave Road, Kingston 5, on Friday, April 23, 2021 at 10:00 a.m., or virtually, in accordance with an Order the Company expects to receive from the Supreme Court.

Court Application to Host General Meetings via Electronic Means:

Fixed Date Claim Form:

• Fixed Date Claim Form re Barita Investments Limited

Affidavit in support of Fixed Date Claim Form:

• Affidavit of Jason Chambers in support of Fixed Date Claim Form

Formal Order dated March 18, 2021:

• Formal Order dated March 18, 2021 re Barita Investments Limited

Notice for National Newspaper:

• Notice of Court Proceedings in National Newspaper