Investor Relations

a highly diversified business establishment

Financial Information

Annual Report 2022

Notice of Meeting

NOTICE IS HEREBY GIVEN that the Thirty Second Annual General Meeting of the Company, as a Public
Company, will be held at Caribbean Confederation Of Credit Union, Fortlands, Basseterre, St. Kitts on
April 27th, 2023, at 5 o’clock in the afternoon for the following purposes:

1. To receive and consider the Financial Statements for the year ended 30th September 2022.
2. To receive and consider the Report of Auditors thereon.
3. To receive and consider the Report of Directors thereon.
4. To declare a Dividend.
5. To appoint Directors in place of those retiring.
6. To appoint Auditors and fix their remuneration.

NOTE: A member is entitled to appoint a proxy to attend and, on a poll, to vote instead of him/her. A detachable
form of proxy is enclosed on the last page of this booklet. Proxies must reach Secretary at least 48 hours prior
to the date of the Annual General Meeting.

Marshall House
1 Independence Square West
Basseterre, St. Kitts

Bernard Malcolm
Company Secretary
Dated March 16th, 2023