June 13, 2018
Jamaican Teas Limited (JAMT) has advised that the 2018 Annual General Meeting of the Company will be reconvened at 2 Bell Road, Kingston 11 on the 31st day of July 2018 at 2:30 pm for the purpose of transacting the following business:
Pursuant to Sections 130(4) and 154(5) of the Companies Act of Jamaica the following ordinary resolution proposed by a shareholder by notice on April 18, 2018 shall be considered and, if approved by shareholders, adopted by the Company
“That KPMG be, and are, hereby appointed auditors of the company in place of the retiring auditors, BDO, to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Board of Directors of the company”
The information contained herein has been obtained from sources believed to be reliable, however its accuracy and completeness cannot be guaranteed. You are hereby notified that any disclosure, copying, distribution or taking any Action in reliance on the contents of this information is strictly prohibited and may be unlawful. Mayberry may effect transactions or have positions in securities mentioned herein. In addition, employees of Mayberry may have positions and effect transactions in the securities mentioned herein.