Because of extenuating circumstances the company cannot meet the November 11, date for its annual general meeting as had been advised. The new date will now be November 25, 1997.
At the company’s Board meeting on September 3, the directors agreed to recommend the following to the shareholders: That the authorised share capital of the company be increased to $200
At the annual general meeting on August 28, 1997, Messrs. Garfield Sinclair, Earle Harriot, Eugene Ffolkes and William Craig were appointed directors of the company. Rev. Marjorie Lewis-Cooper has migrated
The Chairman of the company announced that Mr. Peter J.C. Thwaites, President and CEO of Dyoll Gp. has indicated his intention to resign from those positions with effect from December
The Board of Directors on August 21, resolved that a capital distribution of 25 cents per stock unit, less Transfer Tax of 7.5% be paid to stockholders on record at
BNS and its subsidiaries recorded a strong third quarter performance, showing unaudited net profit after tax of $398 million. This takes the net profit for the nine months ended July
At a special meeting of the Board of Directors on March 26, 1997, the Directors approved the following resolutions: That the directors have recommended a one to one bonus issue
Mr. Andrew Gordon has resigned from the Board of Directors of the company and Messrs. Ronald Chin-Loy and Dalton Chen have been appointed as directors of the company. Due to
Mr. John Fletcher has resigned from the Board of Directors effective July 1, 1997.
The Board of Directors has declared a second interim dividend of six cents per stock unit, to be paid from tax relieved earnings of the company to shareholders on record