Special Business
5. To approve an increase in the authorized share capital:
THAT the authorized share capital of the Company be and is hereby increased from J$401,600,000.00 dividend into 1,566,400,000 Ordinary Shares and 1,000,000,000 fixed rate Cumulative Redeemable Preference Shares to $431,600,000.00 divided into 1,566.400,000 Ordinary Shares by the addition thereto of the sum of J$30,000,000.00 comprised of 3,000,000,000 fixed rate Cumulative Redeemable Preference Shares, the same to be issued and/or allotted with rights/restrictions as may be fixed by the Directors of the Company or a Committee of Directors of the Company.
