At a Board Meeting of the Company held on February 24, 2005, the Board approved the following resolution: ” That the Company declare a second interim dividend of 16 cents
The following persons were appointed Directors to the Board of PCFS effective February 7, 2005: Dodridge Miller, Pat Downes-Grant and Terrence Martins. Also the resignation of the following Directors were
Miss Minna Israel and Mr. Anthony Allen resigned from the Board of Directors with effect from January 13, 2005 and January 25, 2005, respectively.
The Board of Directors have approved a Special Capital Cash Distribution of $9.80 per stock unit to be paid on January 14, 2005 to stockholders on record as at December
Mr. Robert D. Honiball resigned from the Board of Directors of Jamaica Producers Group on December 1, 2004.
The Board of Directors of the Company wishes to advise the public and shareholders that it has on November 25, 2004 accepted the resignation of Mr. Aubyn Hill, GP Managing
Messrs. Terrence W. Farrell and H. Peter Ganteaume resigned from the Board of Directors of Pan-Jamaican Investment Trust ltd. effective November 9, 2004.
Ms. Neera Lakhan has resigned as corporate secretary of the Company effective October 31, 2004 and Mrs. Christine Ragoobar has been appointed corporate secretary with effect from November 1, 2004.
The following directors have resigned from the board: Messrs Bruce Cohen, Errol Alliman, Howard Cohen, and Robert Humphries who retired on October 8, 2004. In addition Nigel Blake and Stuart
Mr. Neville Scott, Chief Financial Officer of Salada Foods, resigned effective Friday September 24, 2004. Miss Donnette Whyte is handling his duties / responsibilities until the position is filled.
