January 31, 2019

138 Student Living Jamaica Limited (138SL) has advised that at its 4th Annual General Meeting held on January 29, 2019, at the Mona Visitors Lodge, UWI Mona, Kingston 6, the following resolutions were passed:

1. “That the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 30 September 2018 be and are hereby received and adopted.”
2. THAT Director Mr. John Lee retiring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”
3. “THAT Director Mrs. Marrynette Lee retiring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”
4. THAT Mr. Richard Byles be and is hereby re-elected a Director of the Company.”
5. That the Directors be and are hereby authorized to fix their remuneration for the ensuing year.”
6. THAT the remuneration of the auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors.”