At the AGM held on October 8, 2004 the following resolution was proposed and passed: “That a final dividend of ten cents per share be paid, making together with the
At the AGM held on February 12, 2004, the following changes in Directors took place: Resignations from the Board: Mr. Neville Scott Appointment to the Board: Mr. Stephen Holland However,
At a meeting of the Board of Directors of CMP Industries Ltd held on February 12, 2004 a motion to change the year-end of the Company and all subsidiaries to
Subsequent to the acquisition by CMP Holdings Ltd. of the major shareholding in CMP Industries Ltd on August 28, 2003, the following changes in Directors have taken place: Resignations from
