Jun 2024 Financial News

One Caribbean Media Limited - Notice of Annual General Meeting

Jun 17, 2024

he 2023 Annual Report to the shareholders of One Caribbean Media Limited contained a Notice of Meeting to the shareholders which provided as follows: 

NOTICE IS HEREBY given that the 56th Annual Meeting of One Caribbean Media Limited will be held at Express House, 35-37 Independence Square, Port of Spain, on 11 July 2024 at 10:00 a.m. 

Agenda 
1. To adopt the Auditors' Report, Financial Statements and Directors' Report for the year ended 31 December 2023 
2. To elect Directors (See Notes 1 and 2) 
3. To re-appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration 
4. To discuss any other business of the Company which may properly be considered at the Annual Meeting