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KeyTech Limited - NOTICE OF SPECIAL GENERAL MEETING
Hamilton, Bermuda – 13 October, 2015 — Today in a filing with the Bermuda Stock Exchange, KeyTech Limited (the "Company"; Ticker: KEY.BH) announced that a special general meeting of the shareholders is to be held on Tuesday, 20 October, 2015 at 9:00 a.m. The filing stated:
NOTICE IS HEREBY GIVEN that a special general meeting of the shareholders of KeyTech Limited (Company) is to be held on Tuesday, 20 October, 2015 at 9:00 a.m. at 30 Victoria Street, Hamilton HM 12, Bermuda (Meeting). The Meeting is being convened to consider the following proposals:
1. to amend the Company’s memorandum of association;
2. to amend the Company’s bye-laws;
3. to increase the authorized and issued share capital of the Company;
4. to issue newly created shares in the Company; and
5. to authorise the Board of Directors to fill vacancies in their number.
The notice, proxy forms and shareholder circular for this Meeting have been mailed to shareholders in advance of the Meeting. Shareholders may also request such documents in person from the Company’s registered office situate at 30 Victoria Street, Hamilton or by email to shareholder@keytech.bm. Only registered shareholders on record as of 8 October 2015 are entitled to the documents. All requests must be supported by satisfactory identification in order to verify shareholding interest.