Caribbean Cement – Director Resigns & Other matters

Posted: March 2, 1998 at 12:00 am

Director Resigns Mr. Henry Fullerton has resigned as a Director of the company with immediate effect from February 24, 1998, subsequent to the Directors’ meeting held that morning. Mr. Fullerton was a member of the Board of the company and of its Finance and Audit Committee. Other Matters Re: The company’s position regarding Carib Cement […]

 

Ja.Broilers Gp. – New Director Appointed

Posted: February 17, 1998 at 12:00 am

At a special meeting of the Board of Directors on February 11, 1998, Mrs. I.V. (Polly) Brown was appointed a Director. She fills the vacancy created upon the resignation of Ronald Thwaites.

 

Desnoes & Geddes – Unaudited results announced

Posted: February 17, 1998 at 12:00 am

The results for the twelve months ended December 31, 1997 compared to 1996 are: -Profit after tax up by $190 million to $174 million. -Turnover up by 6% to $5,893 million -Profit before interest and tax up by $208 million to $748 million -Profit before tax up by $277 million to $305 million. The performance […]

 

Posted: February 17, 1998 at 12:00 am

At a Board meeting on Friday, February 13, 1998, a resolution was passed declaring an interim dividend of five cents per stock unit to be paid on April 16, 1998 to registered stockholders at the close of business on March 13, 1998.

 

Gleaner Company – Capital Distribution Approved

Posted: February 12, 1998 at 12:00 am

At the Board meeting on February 13, 1998, it was decided that a Capital Distribution of five cents per stock unit (less transfer tax of 7.5%) be paid to shareholders on record at the close of business on March 16, 1998. Payment to be made on March 31, 1998.

 

Posted: February 10, 1998 at 12:00 am

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.

 

Cable & Wireless – New Name Approved

Posted: February 6, 1998 at 12:00 am

An extra-ordinary meeting of the company will be held at the Wyndham Kingston Hotel on February 5, 1998 at 10 a.m. The special resolution for consideration is: that the name of the company be changed to Cable & Wireless Jamaica Ltd.

 

BNS – New Chairman

Posted: February 3, 1998 at 12:00 am

A the Board of Directors meeting of the Bank on January 30, 1998, Mr. Bruce Birmingham was appointed Chairman of the Board in place of Mr. Malcolm C. Johnston who resigned from the Board with effect from January 30, 1998.

 

Jamaica Broilers Gp. – New Appointments

Posted: January 30, 1998 at 12:00 am

At a special meeting of the Board of Directors on February 11, 1998, Mrs. I.V. (Polly) Brown was appointed a Director. She fills the vacancy created upon the resignation of Ronald Thwaites.

 

TDB – Shareholders’ Dividend

Posted: January 29, 1998 at 12:00 am

At the meeting of the Board of Directors on January 21, 1998 the declaration of an interim shareholders’ dividend will be considered. The Board at its meeting on July 30, 1998 declared that an interim dividend of 4.2 cents be paid on each stock unit of the paid up capital of the stock of TDB […]