Supreme Ventures Limited (SVL) has advised that the Company is in receipt of a Members Requisition for an Extraordinary General Meeting (EGM) dated October 19, 2017 from the following shareholders;
Mayberry West Indies Limited
Bamboo Holdings Limited
Konrad Mark Berry
The objects of the meeting are:
- To remove the following Directors from the Board of the Company:
Ordinary Resolutions
(1) To remove Paul Hoo as Chairman of the Board
(2) To remove Peter Chin as Non-Executive Director
(3) To remove Richard Foreman as Non-Executive Director
(4) To remove John Graham as Non-Executive Director
(5) To remove Steven Hudson as Non-Executive Director
(6) To remove Ian Moore as Non-Executive Director
(7) To remove James Morrison as Non-Executive Director
- To propose the appointments of the following Directors:
(1) To appoint Mr. Christopher Berry to the Board of the Company
(2) To appoint Mr. Gary H. Peart to the Board of the Company
(3) To appoint Nicholas Mouttet to the Board of the Company
(4) To appoint W. David McConnell to the Board of the Company
(5) To appoint Mr. Peter McConnell to the Board of the Company
(6) To appoint Mr. Ansel Howell to the Board of the Company; and
(7) To appoint Lance Hylton, attorney-at-law to the Board of the Company.
SVL further advised that all resolutions for removal and appointment are to be voted on individually.
SVL has also advised that the Board of Directors approved the appointment of the following persons as Directors of the Company effective October 23, 2017:
(1) Mr. Ansel Howell
(2) Mr. Christopher Berry
(3) Mr. Gary Peart
