Lumber Depot Limited (LUMBER) – Notice of Annual General Meeting Lumber Depot Limited (LUMBER) has advised that the attached booklet contains LUMBER’s Notice of Annual General Meeting (AGM), Form of Proxy and Covid Guidelines for the AGM to be held on January 28, 2021 at 4:00 p.m. at Serengeti, Hope Zoo, Hope Road, Kingston 6.
Lumber Depot Limited (LUMBER) has advised that at a meeting of their Board of Directors held on December 7, 2020, a dividend was declared of 2 cents ($0.02) per share, payable on January 18, 2021, to shareholders on record as at December 22, 2020. The ex-dividend date is December 21, 2020.
Lumber Depot Limited (LUMBER) has advised that there will be a meeting of their directors on Monday, December 7, 2020 at 4:00 pm to consider a declaration of dividend.
LUMBER Final Corporate Governance Policy Aug 2020
Lumber Depot Limited (LUMBER) – Delayed Filing of Audited Financial Statements