Cable & Wireless – Resolutions

Posted: October 21, 2004 at 12:00 am

At the AGM of the Company held on October 7, 2004 the following resolutions were passed: (i) “That the accounts for the year ended March 31, 2004, together with the Reports of the Directors and Auditors thereon be and are hereby adopted.” (ii) Messrs. Fernando Simo and Charles Herlinger were elected as members of the […]

 

Courts – Final Dividend Payment

Posted: October 21, 2004 at 12:00 am

At the AGM held on October 8, 2004 the following resolution was proposed and passed: “That a final dividend of ten cents per share be paid, making together with the interim dividend a total of 10.45 cents in respect of the year ended March 31 2004 be and is hereby declared payable on November 15 […]

 

LOJ – Dividend Consideration

Posted: October 18, 2004 at 12:00 am

The Board of Directors of LOJ, at its Board meeting scheduled for Friday, October 22, 2004 will be considering a Resolution to declare an Interim Dividend at the record date of October 29, 2004.

 

NCB – Consideration of Quarterly Dividend

Posted: October 15, 2004 at 12:00 am

The Board of Directors, at its meeting to be held on Thursday, October 28, 2004, will consider the payment of an interim dividend to shareholders in respect of the results as at financial year ended September 30, 2004.

 

RJR – Increase in Share Capital

Posted: October 14, 2004 at 12:00 am

At the Board of Directors meeting held on October 13, 2004, the Board approved a recommendation to propose an increase in the share capital of the company from $143,840,414 to $180,100,000 by the creation of an additional 72,519,172 ordinary shares of $0.50 each. The resolution will be under consideration as special business at the upcoming […]

 

Kingston Wharves – Appointment

Posted: October 14, 2004 at 12:00 am

Mr. Alvin Henry was appointed to the Board of Directors of the Company effective September 22, 2004

 

RJR – AGM

Posted: October 14, 2004 at 12:00 am

The Company’s Annual General Meeting will be held on Wednesday, November 10, 2004, at the Hilton Kingston Hotel at 10:00 a.m.

 

JSE – Trading in First Life shares to resume

Posted: October 13, 2004 at 12:00 am

Trading in the shares of First Life Insurance Company Ltd., which was suspended by the Jamaica Stock Exchange because of its breach of JSE’s Rules, is to resume on Friday, October 15, 2004.

 

First Life Insurance Co. – EGM

Posted: October 13, 2004 at 12:00 am

An Extraordinary General Meeting of First Life Insurance Company will be held at the Terra Nova Hotel, 17 waterloo Road, Kingston 10 on Monday, November 8, 2004 at 3:00 p.m.

 

Lascelles deMercado – Purchase of Twickenham Insurance Company

Posted: October 13, 2004 at 12:00 am

Globe Holdings Ltd, a subsidiary of Lascelles deMercado & Co., purchased Tickenham Insurance Co., an insurance company incorporated in the Cayman Islands, from Carreras Gp, effective September 6, 2004. The consideration paid by Globe Holdings for Tickenham Insurance Co. was US$31,943,858.13.