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 […]
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.
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.
At the annual general meeting on May 28, 1998, the shareholders approved the directors’ recommendation of a bonus issue of one share for every four previously held, with record date being July 9, 1998.
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.
At a meeting of the Board on November 4, 1998, the Directors declared an Interim Dividend by way of Capital Distribution for the year 1998, in the amount of two cents per stock unit from the company’s Retained earnings (net of Transfer Tax) on November 30, 1998, to stockholders on record as at November 16, […]
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
The Directors have agreed to recommend to the forth coming annual general meeting in September that a final dividend of 65 cents per stock unit (less income tax) be declared payable on the issued stock and be paid on October 14, 1998 to stockholders registered at the close of business on September 30, 1998 out […]
At a meeting of the Board of Directors on June 18, 1998, it was decided that Mr. John Ruland will be appointed to the position of Chief Executive Officer effective July 15, 1998.
At a meeting of the Board of Directors held recently it was recommended that an interim dividend in the form of a Capital Distribution of five cents per stock unit (net of Transfer Tax) be paid on November 30, 1998 to stockholders on record as at November 13, 1998.