Annual General Meeting Announcements: Jamaican Teas Limited (JAMT)

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”


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