THE JAMAICA CIVIL SERVICE MUTUAL THRIFT SOCIETY LIMITED

NOTICE OF MEETING

 

NOTICE is hereby given that the Seventy-Fifth Annual General Meeting of the Jamaica Civil Service Mutual Thrift Society Limited will be held on Thursday, July 30, 2015 commencing at 3:30 p.m. at GIRL GUIDES ASSOCIATION OF JAMAICA, 2 Waterloo Road, Kingston 10 for the following purposes:

  1. To confirm the Minutes of the Seventy-Fourth Annual General Meeting.
  2. To consider the Reports of the Committee of Management, the Auditor and the Financial Statements for the year ended November 30, 2014.
  3. To elect Chairman and 1st Vice-Chairman.
  4. To elect Members of the Committee of Management.
  5. To appoint Auditor.
  6. To transact any other business of an Ordinary General Meeting.

AND TAKE NOTICE that no person other than the retiring Chairman, 1st Vice-Chairman and the retiring Members of the Committee of Management shall be eligible for election unless he shall be duly nominated to fill the vacancies and the nominations in writing signed by the proposer and seconder and stating that the consent of the person nominated has been obtained are sent to the registered office of the Society and received twenty-one (21) clear days before the date of the Annual General Meeting. AND FURTHER TAKE NOTICE that the names of the retiring Officers of the Society and the retiring Members of the Committee of Management are:-

Chairman                                Errol L. Miller

1st Vice-Chairman                   Marva O. Pringle-Ximinnies

Committee Members             Leslie Campbell

Lelieth P. Barrett-Hamilton

Fred R. Manderson

 

The above-mentioned Officers and Committee Members are eligible for election without nomination.

BY ORDER OF THE COMMITTEE OF MANAGEMENT

 

 

Hibbert Anderson

SECRETARY/MANAGER

June 12, 2015