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West Hamilton Holdings Limited. : Notice of AGM
Hamilton, Bermuda: 07 March 2016 - West Hamilton Holdings Limited (the "Company", BSX Ticker:WHHL.BH) incorporated on May 14, 2007 under the laws of Bermuda and the parent company of West Hamilton Limited, today announced their Annual General Meeting. The filing stated:
NOTICE IS HEREBY GIVEN that the 2016 Annual General Meeting of the Members of the Company will be held at 69 Pitts Bay Road, Pembroke, Bermuda on Tuesday, 22nd March 2016 at 10:00 a.m. for the following purposes:
A G E N D A
1. To appoint a Chairman of the meeting.
2. To consider the minutes of the last meeting of Members.
3. To accept the Annual Report of the Company for the year ended 30th September 2015, together with the Auditor’s report thereon.
4. To determine the number of Directors for the ensuing year.
5. To elect Directors.
6. To authorise Directors to fill vacancies on the Board.
7. To consider Directors’ fees.
8. To consider the appointment of an auditor for the forthcoming year
9. To ratify and confirm the actions of the Directors and Officers.
10. Any other business.
Dated: 4th March 2016
Codan Services Limited
Secretary
Contact:
Harrichand Sukdeo Chief Financial Officer Tel: (441) 295-5985
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