The Directors are recommending that the issued share capital of the company be increased to a figure which more closely represents the value of the company’s real and tangible assets. This will be achieved by increasing the company’s authorised capital to $56.1 million. To this end, the Directors have decided to recommend to the members […]
The Board of Directors has resolved that a dividend of 12.5 cents plus an extra dividend of 15 cents be paid on each stock unit of paid up capital stock of the company to shareholders on record as at the close of business on December 10, 1999 on the payment date of January 10, 2000.
At a meeting of the Board of Directors on November 25, 1999 a final dividend of Bds.$0.04 was declared. This will be paid on January 10, 2000 to shareholders of record as at December 20, 1999.
Ja. Grain & Cereals Ltd., a fully owned subsidiary of Seprod Ltd., has by ordinary resolution of the company dated November 15, 1999, increased its share capital by $12.2 million to $61.6 million by the addition of 6.1 million shares of $2 each.Bonus shares amounting to 6.1 million will be issued in proportion of one […]
Miss Nicole Foga has been appointed to the Board of Cable & Wireless Ja. effective November 16, 1999 to fill the casual vacancy created by the resignation of the Hon. Shirley Tyndall, O.J. who resigned on November 4, 1999.
Mr. Brian Bitter resigned from the Board of Directors effective August 31, 1999. Mr. Oliver F. Clarke has resigned from the Board of Directors effective June 24, 1999.
The Board on November 9, 1999 approved a second interim dividend by way of Capital Distribution for 1999 of 24 cents per stock unit, to stockholders of record on November 25, 1999. Dividend warrants will be mailed on December 30, 1999.
The Board has decided that an extraordinary meeting of shareholders be held on December 9, 1999 at 7 North Street to consider an increase in the authorised share capital and a one for two bonus to shareholders on December 30, 1999.
An extra-ordinary general meeting of the company will be held at the Terra Nova Hotel on November 25, 1999 for the purpose of considering and if thought fit, passing the following resolutions: That the authorised ordinary share capital of the company of 48.9 million ordinary shares of twenty cents each be consolidated into 9.7 million […]
The Board has agreed that an interim dividend of twenty cents per stock unit be paid out of franked income on May 21, 1999 to the stockholders on record at the close of business on April 30, 1999.