On the recommendation of the directors a final dividend of 8.75 cents per stock unit was approved. Record date is December 4, 1998 and payment date is January 29, 1999. The Directors have recommended a one for five bonus issue. The record date is December 10, 1998.
At the 39th ordinary meeting of the Board of Directors on Dec, 3, 1998, Mr. Joseph M. Matalon was appointed Deputy Chairman of the Board of Directors. The Board also accepted the resignation of Richard Bainbridge as Director of the company. Mr. Bainbridge served on the Board for over six years. He has been reassigned […]
At a Board of Directors meeting it was resolved that a cash interim dividend in respect of 1998 of eight cents per stock unit be paid on July 6, 1998 to stockholders on record as at the close of business on June 22, 1998. Mr. Michael Mansoor has been appointed to the Board of the […]
The Board of Directors on May 28, 1998, approved the declaration of an interim dividend of 3.5 cents per common share payable on July 10, 1998 to shareholders registered on June 12, 1998.
At the Board meeting on April 2, 1998, it was resolved that an interim dividend of 22.5 cents per stock unit, be paid out of franked income on May 8, 1998 to stockholders on record at the close of business on April 22, 1998.
At a meeting of the directors it was resolved that an interim dividend be paid on December 31, 1998 to stockholders on record as at December 24, 1998 and that the payment be made as follows: One cent (net) per stock unit out of franked income and One and three quarter (1.75) cents per stock […]
At the meeting of the Board of Directors on November 18, 1998, Malcolm Douglas Law McDonald, an attorney-at-law was appointed a Director of the company.
At a meeting on March 20, 1998, the Board of Directors resolved that the annual general meeting of the company be held on Friday, June 26, 1998 at 2:30 p.m. at the Jamaica Pegasus Hotel and that it be recommended to shareholders that a dividend of twenty three cents per ordinary stock unit be paid […]
Mr. Orville F. Walker, resigned from the Board of Directors on January 30, 1998. On the same date Norman E. Matthew was appointed Deputy Managing Director and member of the Board and Mr. Robert H. Pitfield, was also appointed a member of the Board.
The fourth annual general meeting of the company will be held at the Crowne Plaza Hotel, 211a Constant Spring Road, Kingston 8, on December 17, 1998 at 3 p.m. The AGM will receive and consider the Directors’ and Auditors’ reports and financial statements for the years ended May 31, 1996 and May 31, 1997.