Hardware & Lumber Ltd.(HL) – Resignation
June 8, 2004
12:00 am
Please be advised that Mr. Gordon Shirley resigned from the Board of Directors of the company effective June 1, 2004.
Resignations/Retirements
Dyoll Gp Ltd. – Board Movements and AGM
June 3, 2004
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.
Desnoes & Geddes Ltd. (DG)- Board Movements and Dividend
May 26, 2004
12:00 am
At the Board meeting held on May 26, 2004, the Board accepted the resignations of Jim Young and Lisa Nichols. In addition Mark McKenzie and Johannes Van Leirop were appointed
Carreras Group Ltd.(CAR) – Board Movements
May 17, 2004
12:00 am
Mrs. Marlene Sutherland has resigned from her executive duties as Group Financial Director, Company Secretary and as a Trustee of the Carreras Group Superannuation Scheme. Mrs. Sutherland will however remain
First Caribbean International Bank Jamaica (FCIBJ) – Resignation
May 4, 2004
12:00 am
Mr. Robert Lane has tendered his resignation from the Board of Directors of the company effective April 30, 2004.
Capital & Credit Merchant Bank Ltd. (CCMB) – Resignation
April 13, 2004
12:00 am
Mr. Kevin Richards resigned as Director of Capital & Credit Merchant Bank (CCMB) and Capital & Credit Securities Ltd.(CCSL) with effect from April 1, 2004.
PanCaribbean Financial Services – Board Movements
April 7, 2004
12:00 am
The following persons were appointed Directors to the Board of PCFS effective March 30, 2004: Patrick Lynch, Cristina Matalon, Joseph Matalon, O.K. Melhado, Peter Melhado, Hayden Singh, Colin Steele. Also,
Desnoes & Geddes Ltd (DG)- Resignation
April 7, 2004
12:00 am
Dr. Nigel Clarke resigned from the Board of Directors of Desnoes & Geddes Ltd effective December 10, 2003.
Hardware & Lumber ( HL)- Board Movement
March 30, 2004
12:00 am
Mr. Richard Byles resigned from the Board of Directors of the Company and Mr. Stephen Facey was appointed to the Board with effect from March 29, 2004.
Pegasus Hotels of Jamaica Limited (PEG) – Board Movements
March 17, 2004
12:00 am
Miss E. Joyce Chang retired as Company Secretary of Pegasus Hotels of Jamaica Ltd as at March 31, 2004. While Miss Marlene McLean was appointed in her stead effective April
JSE Updates
