At the 39th ordinary meeting of the Board of Directors on Dec, 3, 1998, Mr. Joseph M. Matalon was appointed Deputy Chairman of the Board of Directors. The Board also
At a Board of Directors meeting it was resolved that a cash interim dividend in respect of 1998 of eight cents per stock unit be paid on July 6, 1998
The Board of Directors on May 28, 1998, approved the declaration of an interim dividend of 3.5 cents per common share payable on July 10, 1998 to shareholders registered on
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,
At a meeting of the directors it was resolved that an interim dividend be paid on December 31, 1998 to stockholders on record as at December 24, 1998 and that
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 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
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
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
