Hardware & Lumber Ltd. – Resignation

Posted: June 8, 2004 at 12:00 am

Please be advised that Mr. Gordon Shirley resigned from the Board of Directors of the company effective June 1, 2004.

 

Dyoll Gp – AGM

Posted: June 8, 2004 at 12:00 am

The Annual General Meeting of Dyoll Group Ltd. will be held at the Courtleigh Hotel 85 Knutsford Boulevard, Kingston 5, on Wednesday, June 30, 2004 at 11:30 a.m.

 

Guardian Holdings Ltd. – Appointment

Posted: June 8, 2004 at 12:00 am

Due to the unfortunate passing of Mr. Nazir Ahamad, Chairman of GHL, Mr. Arthur Lok Jack has been appointed the new Chairman of GHL effective as of Wednesday, June 2, 2004.

 

Seprod Ltd – Dividend Payment

Posted: June 7, 2004 at 12:00 am

At a meeting of the Board of Directors of Seprod Ltd, held on June 7, 2004, the following resolution was passed: ” That a Dividend of Twenty Cents per share be paid to all shareholders on record as at June 17, 2004 and that the payment date of the Dividend be July 5, 2004

 

Life Of Jamaica Ltd. – AGM

Posted: June 3, 2004 at 12:00 am

The Thirty Third Annual General Meeting of the Company will be held at the LOJ Auditorium, 28-48 Barbados Ave, Kingston 5 on Thursday, June 24, 2004, at 10:00 a.m.

 

Grace, Kennedy – Leave of Absence

Posted: June 3, 2004 at 12:00 am

Consequent to Professor Gordon Shirley’s appointment as Jamaican Ambassador, the Board of Directors of the Company have granted Professor Gordon Shirley a special leave of absence from the Board for three (3) years, with effect from June 1, 2004.

 

Dyoll Gp Ltd. – Board Movements and AGM

Posted: June 3, 2004 at 12:00 am

The following Persons were appointed as Directors of Dyoll GP Ltd with effect from May 27, 2004: Mr. Aubrey Garcia, Mr. Peter Lawson, Mr. Mark Twaites and Mrs. Dawn Azan. Also, Messrs. Gordon Sharp, Patrick McDonald, Alvaro Casserly and Dr. Michael Witter will be retiring at the Annual General Meeting to be held at the […]

 

Jamaica Producers Gp – Dividend

Posted: June 2, 2004 at 12:00 am

At the Board of Directors meeting held on June 2nd, 2004, the payment of two dividends were approved, a first Interim Dividend of 25 cents per stock unit and a Special Dividend of 75 cents per stock unit, will paid to stockholders on record as at June 25, 2004. The payment date is Friday, July […]

 

Cable & Wireless – Appointment

Posted: May 28, 2004 at 12:00 am

Ms. Jacqueline Holding was appointed as president and a member of the Board of Directors of Cable & Wireless Ja. Ltd. with effect from October 1, 2004.

 

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