Notes To Financial Statements - Jamaica National

More documents

Recommendations

Info

Notice Of Annual General MeetingNotice is hereby given that the 135th Annual GeneralMeeting of shareholders of the Jamaica NationalBuilding Society will be held at the Jamaica PegasusHotel, located at 81 Knutsford Boulevard, Kingston 5,in the parish of Saint Andrew at 4 o’clock in theafternoon of Tuesday, September 22, 2009.The following items of business will be considered:1. To receive, consider and adopt the following:i) The Directors’ Report for the year endedMarch 31, 2009ii) The Statement of Accounts for the year endedMarch 31, 2009iii) The Auditors’ Report for the year endedMarch 31, 20092. To elect Directors3. To appoint Auditors4. To transact any other business permissible by theRules at an Annual General MeetingBy Order of the Board5 August 2009Byron L WardSecretary2 - 4 Constant Spring RoadKingston 10,Jamaica, W. I.2008 Annual General Meeting3
Voting Procedures36(a) Qualification and Method ofVoting at Meetings of MembersEvery question submitted to any meeting ofmembers shall be decided by a simple majorityof votes and such votes shall be taken in thefirst instance by a show of hands, upon whichthe decision of the Chairman of the meetingshall be final. A Poll may (before or on thedeclaration of the result of the show of hands)be demanded by:36(b) Voting by Proxyi. Votes may be given personally or, subjectto the ensuing provisions of this paragraph,by General Proxy or Special Proxy.36(d) Personal InterestNo member shall vote either personally or byProxy on any question in which he shall havea personal interest distinct from the othermembers.i. The Chairman of the meeting orii. at least ten members who are entitledto vote at the meeting and are presentin person or by proxy and in the eventof such a demand it shall forthwith betaken by ballot, counting or otherwise asthe Chairman may decide and then everymember qualified to vote shall have onevote and if there is an equality of votes theChairman shall give the casting vote inaddition to his vote as a member. In case ofshares held jointly, only the person whosename appears first on the account shall beentitled to vote and all communications ofany kind shall be sent to that person.36(e) Misbehaviour of MembersIn case of gross misbehaviour on the part of amember or of disobedience to the ruling of theChairman at any meeting, the members presentshall have power by their votes to deprive theoffender of his right of voting at that meeting.36(f) Counting of VotesIf on a show of hands or on a Poll:i) any votes are counted which ought notto have been counted, orii) any votes are not counted which oughtto have been counted,the error shall not vitiate the decision arrived atunless it shall, in the opinion of the Chairman,be of sufficient magnitude so to do.Extracted from the Book of Rules.4
Page 4 and 5: Table of Contents2 Mission Statemen
Page 8 and 9: Mergers, Acquisitions & FoundersWes
Page 10 and 11: The Batticks: A Special Familywith
Page 12 and 13: PictorialTuey Brady Murdock (2nd le
Page 14 and 15: PictorialDelano Franklyn (right), f
Page 16 and 17: Board of DirectorsThe Hon. Oliver C
Page 18 and 19: Board of DirectorsMr. Earl Jarrett
Page 20 and 21: Board of DirectorsMr. William Mahfo
Page 22 and 23: Board of DirectorsMr. John Small ha
Page 24 and 25: Corporate Governance StatementThe J
Page 26 and 27: Chairman’s Reportcomputerised man
Page 28 and 29: General Manager’s Report 2008/200
Page 30 and 31: General Manager’s ReportSoftware
Page 32 and 33: Vision StatementWe are the premier
Page 34 and 35: Business ReviewBusiness ReviewJN Gr
Page 36 and 37: Business ReviewJN Fund Managers Lim
Page 38: Business Reviewensure sustained gro
Page 41 and 42: Business ReviewNEM Insurance Compan
Page 43 and 44: Corporate Social ResponsibilityJama
Page 45 and 46: Corporate Social ResponsibilitySach
Page 47 and 48: Corporate Social ResponsibilityDorc
Page 49 and 50: Values StatementThe success of the
Page 51 and 52: Values Statement cont’dStaff: We
Page 53 and 54: Senior andRegional ManagersValues S
Page 55 and 56: Values Statement cont’dRegulators
Page 57 and 58:
Chief Office & Overseas ManagersCla
Page 59 and 60:
Directory ListingsOverseas Money Tr
Page 61 and 62:
Subsidiaries & Associated Companies
Page 63 and 64:
Attorneys-at-Law, Auditors & Banker
Page 65 and 66:
Auditor’s Report62
Page 67 and 68:
Financial Statements64
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Notes To Financial Statements72
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
show all

Notes To Financial Statements - Jamaica National

Create successful ePaper yourself

Delete template?

Save as template?