Jul 2010 Financial News

Jamaica Money Market Brokers Limited – Notice of Annual General Meeting

Jul 27, 2010

The following notice was received from Jamaica Money Market Brokers Limited:

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at the Jamaica Pegasus Hotel, Negril and Montego Bay Suites, 81 Knutsford Boulevard, Kingston 5, Jamaica on Monday September 20, 2010 at 10:00 A.M. for the purpose of transacting the following business, namely:

1. To receive the Audited Financial Statements for the year ended March 31, 2010,
and the Reports of the Directors and Auditors thereon.

To consider and (if thought fit) pass the following resolution:

“THAT the Directors’ Report, the Auditors’ Report and the Statements of Account of the Group for the year ended March 31, 2010 be received.”

2. Dividend

To consider and (if thought fit) pass the following resolution:

“THAT the interim dividends of Six (06) cents paid on December 21, 2009 and Six (06) cents paid on July 12, 2010 making a total of Twelve (12) cents for the year, be and are hereby ratified and declared as final and that no further dividend be paid in respect of the year under review.”

3. To elect Directors
The directors retiring from office by rotation pursuant to Article 105 of the company’s Articles of Association are Mr. Archibald Campbell, Mr. Hugh Duncan and Mr. Wayne Sutherland who, being eligible, offer themselves for reelection.

To consider and (if thought fit) pass the following resolutions:

(a) THAT Mr. Archibald Campbell be and is hereby re-elected a Director of the company;

(b) THAT Mr. Hugh Duncan be and is hereby re-elected a Director of the company; and

(c) THAT Mr. Wayne Sutherland be and is hereby re-elected a Director of the company.

4. To appoint auditors and authorize the Directors to fix the remuneration of the
Auditors.

To consider and (if thought fit) pass the following resolution:

“THAT KPMG, Chartered Accountants, having agreed to continue in office as auditors, be and are hereby appointed auditors of the Company to hold office until the next annual general meeting at a remuneration to be fixed by the Directors of the Company.”

Dated this 13th day of July 2010
BY ORDER OF THE BOARD

Carolyn DaCosta
Secretary


Source:
The Trinidad and Tobago Stock Exchange Limited
Tuesday July 27, 2010