NOTICE OF VIRTUAL ANNUAL GENERAL MEETING
MAILPAC GROUP LIMITED
Mailpac Group Limited advises that the Annual General Meeting of the Company is scheduled for Wednesday, August 25, 2021 at 10:00 a.m.
In light of the ongoing COVID-19 pandemic and the related protocols to contain its spread, there will be no physical venue to attend this year’s AGM.
All shareholders will be able to participate online and vote on matters arising by registering with the link below.
After registration you will receive a link that should be saved in order to access the AGM platform on August 25, 2021.
These arrangements will allow all shareholders, regardless of geographic location, to have an equal opportunity to participate in the AGM and engage the Company’s Board of Directors, Senior Management Team and Auditors.
Voting at the AGM will also be facilitated by live voting and completed proxy forms which are to be submitted to the Company’s Registrar not less than forty-eight hours prior to the meeting at Jamaica Central Securities Depository (JCSD), 40 Harbour Street, P.O. Box 1084, Kingston, Jamaica.
Questions from shareholders will be accommodated at the meeting and addressed (time permitting) during the question and answer segment of the AGM.
