We write to advise that 138 Student Living Jamaica Limited held its Eleventh (11th) Annual General Meeting on Tuesday May 12, 2026 at 10:00 a.m. at the Legacy Suite, Jamaica Pegasus Hotel, 81 Knutsford Boulevard, Kingston 5.
The following resolutions were passed at the meeting:
1. “That the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 30 September 2025 be and are hereby received
and adopted.”
2. (a) “THAT Director Mr. Ivan Carter retiring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the
Company.”
(b) “THAT Director Mr. Peter Pearson retiring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the
Company.”
(c) “THAT Director Ms. Brenda Lee Martin retiring by rotation and being eligible for re- appointment be and is hereby re-
elected a Director of the Company.”
3. “That the Directors be and are hereby authorized to fix their remuneration for the ensuing year.”
4. “THAT the remuneration of the Auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the
Directors of the Company and the Auditors.”
