Key Insurance Company Limited (KEY) – Withdrawal of Rights Issue

Posted: December 11, 2019 at 9:18 am

Key Insurance Company Limited’s (KEY) advisory: “Key Insurance Company Limited advises its shareholders and other stakeholders that Items A(1), (2), (3), (4) and B of the Directors’ Resolution on 2 December 2019 as regards the proposed Rights Issue were withdrawn and therefore were not considered by the shareholders at the Extraordinary General meeting convened on […]

 

Key Insurance Company Limited (KEY) – Advisory on Meeting held on December 2, 2019 and Resolutions Passed

Posted: December 9, 2019 at 5:06 pm

Key Insurance Company Limited (KEY) has advised that a round robin resolution was passed on November 6, 2019 to call an Extraordinary Shareholders’ Meeting on December 3, 2019.  KEY further advised that emanating from a Board of Directors’ meeting convened on December 2, 2019, the following resolutions were passed: THAT the Directors agree and ratify […]

 

Key Insurance Company Limited (KEY) – Rights Issue Deliberations

Posted: November 26, 2019 at 5:13 pm

Key Insurance Company Limited (KEY) has advised that their Board of Directors wishes to advise its stakeholders that its deliberations on the possibility of  a rights issue/capitalisation issue will continue at a Board Meeting that will be convened on Monday, December 2,  2019 at 2:00 p.m.

 

Key Insurance Company Limited (KEY) – Rights Issue

Posted: November 11, 2019 at 9:30 am

Key Insurance Company Limited (KEY) has advised that KEY’s Board of Directors wishes to inform their stakeholders that in view of explanatory discussions, a rights issue/capitalization issue will form part of the agenda of a special board meeting that will be convened on Friday, November 15, 2019 at 10:00 a.m.

 

Key Insurance Company Limited (KEY) – Appointment

Posted: September 9, 2019 at 4:33 pm

Key Insurance Company Limited (KEY) has advised that as at August 28, 2019, Peter Thompson (a pre-existing member of the Loans & Investments Committee) was appointed to the position of Chairman.

 

Key Insurance Company Limited (KEY) – Notice of Annual General Meeting

Posted: August 5, 2019 at 8:48 am

Key Insurance Company Limited (KEY) – Notice of Annual General Meeting Key Insurance Company Limited (KEY) has also advised that the Annual General Meeting of the Company will be held at 4:00 p.m. on Wednesday, October 23, 2019 at the Key Insurance Company Limited’s Head Office located at 6C Half Way Tree Road, Kingston 5.