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West Hamilton Holdings Limited – Market Announcement
Hamilton, Bermuda – 01 October, 2013 — In a filing, received this date, with the Bermuda Stock Exchange (“BSX”), West Hamilton Holdings Limited (the "Company"; Ticker: WHHL.BH) announced The resignation of Mr. Gregory Haycock as Director, and a change to the Company’s fiscal year end. The filing announced:
At a Board Meeting of the Company held on 26 September, 2013, at which a quorum was present:-
1. The Board resolved to accept the resignation, effective 23 September, 2013, of Mr. Gregory D. Haycock, as a Director of the Company and its affiliates; and,
2. resolved that the Company’s financial year end be changed from 31 December in each year to the 30 September in each year, commencing 30 September, 2013.
West Hamilton Holdings Contact:
Mr. Harrichand Sukdeo
Chief Financial Officer
Telephone: (441) 295-5985