The Annual General Meeting of Jamaica Money Market Brokers Limited (JMMB) will be held in the Venetian Room at the Terra Nova All Suite Hotel, 17 Waterloo Road, Kingston 10, Jamaica on Wednesday September 17, 2014 at 11:30 a.m. By order dated April 25, 2014 the Supreme Court of Judicature of Jamaica has directed a Meeting of the members of JMMB who are entitled to receive notice of, attend and vote at general meetings of the Company, be convened for the purpose of considering and, if thought fit, approving (with or without modification) a Scheme of Arrangement made between the Company and its said members, and that such Meeting will be held at the Terra Nova All-Suite Hotel, The Venetian Room on Wednesday September 17, 2014 at 10:30 a.m.