138 Student Living Jamaica : Limited (138SL) – Approval Of Resolutions At AGM Held On March 5, 2024

• March 7, 2024
• 5:01 pm

We write to advise that 138 Student Living Jamaica Limited had its Annual General Meeting on Tuesday, March 5th at 10:00 a.m. at the Legacy Suite, Jamaica Pegasus Hotel, 81 Knutsford Boulevard, Kingston 5.

At such meeting, the following resolutions were passed:

1. "That the Directors' Report, the Auditor's Report and the Statements of Account for the year ended 30 September 2023 be and are hereby received and adopted."
2. "That the interim dividend for the year ended September 30, 2023, pf $0.13 per share of record date January 6, 2023, and paid on February 23, 2023, be declared final and is hereby ratified".
3. "THAT Director Mr Peter Pearson retiring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company."
4. "THAT Director Mr Ivan Carter retiring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company."
5. "THAT Director Ms Brenda-Lee Martin retiring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company."
6. "That Donnette Scarlett be retired and is hereby re-elected as a Director of the Company".
7. "That Mark Chisholm be retired and is hereby re-elected as a Director of the Company".
8. "That the Directors be and are hereby authorized to fix their remuneration for the ensuing year."
9. "THAT the remuneration of the Auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors."