RE: JMMB Group Limited (the “Issuer”) –
- Cumulative Redeemable 5.75% USD Preference Shares
- Cumulative Redeemable 6.00% USD Preference Shares
- Cumulative Redeemable 7.50% Variable Rate JMD Preference Shares
- Cumulative Redeemable 7.25% Variable Rate JMD Preference Shares
JMMB Group Limited advises that its Board of Directors on November 10, 2023, agreed to seek consent from holders of each of the above four (4) classes of Preference Shares to vary the terms of each issue in accordance with the procedure set out in the terms of issue.
Notices advising of date of meeting , location , time and the proposed variation of terms for each class of Preference shares will be sent in due course.
