At a Board of Directors’ meeting of the company on May 10, 2000 the Directors declared a second interim dividend of 60 cents per stock unit (less income tax). This interim dividend is declared payable out of unfranked profits and will be paid on June 15, 2000 to shareholders on record at the close of […]
Mr. Milton Volz, Senior Vice President (Integrated Communications Services) resigned from the company effective May 5, 2000.
Interim Report to shareholders – March 2000: The Group achieved revenues of $3,585.9 million (1999 $3,603.5 million.) The net profit attributable to shareholders increased by $27.3 million over the corresponding period of 1999 moving from $134 million to $161.3 million. This represents earnings per stock unit of 89 cents (1999 – 74 cents), an increase […]
Mr. Keith Smith, Senior Vice President – Designate (Mobile) has resigned from the company effective May 1, 2000.
The Board of Directors resolved that a Capital Distribution of forty cents per share (less Transfer Tax) be paid to all shareholders on record as at May 18, 2000 and that the payment date be June 5, 2000.
The following persons resigned as directors of Seprod with immediate effect: Mr. Douglas Orane Mr. Adrian Wallace Mr. Donovan Anderson
At the meeting of the Board of Directors on April 19, 2000 Mr. Andrew Wildish retired from the Board and its chairmanship. Incumbent Director, Mr. R.D. Williams, was elected and is now the new Chairman of the Board.
The Board of Directors at their meeting on April 13, 2000 appointed Mr.Morin Seymour and Mrs. Lisa Johnston as Directors of the company. The appointments were made by the directors in accordance with Article 94 of the Articles of Association.
Mr. Odie Donald resigned as a Director of the company effective April 4, 2000 and Mr. James Cheesewright has been appointed a Director effective April 12, 2000.
The following changes were effected at a meeting of the Board on April 3,200: Mr. A.R. Diaz announced his retirement as director of Seprod; Mr. Gregory B. Solomon tendered his resignation as a director and Messrs. Adrian B. Wallace and Mr. E. Donovan Anderson were appointed directors.