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Kingston Wharves Limited (KW) – Notice of Annual General Meeting and Court Application

Kingston Wharves Limited has advised that the Seventy Sixth Annual
General Meeting of the Company will be held at the Total Logistics Facility, 195 Second Street, Newport West, Kingston 13, on Thursday, June 17, 2021 at 10:00 a.m., or virtually, in accordance with an Order the Company expects to receive from the Supreme Court.

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

Court Application to Host General Meetings via Electronic Means:

Fixed Date Claim Form:
Kingston Wharves Limited – Fixed Date Claim Form
Affidavit in support of Fixed Date Claim Form:
•  Kingston Wharves Limited – Affidavit of Mark Williams
Formal Order dated March 22, 2021:
•  Kingston Wharves Limited _ Formal Order
Variation of Formal Order dated March 25, 2021:
•  Kingston Wharves Limited – Formal Order
Notice for National Newspaper:
•  Kingston Wharves Limited – Notice of Proceedings and Notice of Hearing