Berger – Resignation

Posted: July 22, 2002 at 12:00 am

At a meeting of the Board of Directors on July 8, 2002, the board accepted the resignation of Tan Sri Wan Mohd Zahid Bin Mohd Noordin as a Director of the company. The Board appointed Mohd Kamal Bin Omar to fill the casual vacancy. The appointment will be ratified at the next annual general meeting.

 

Berger – Dividend to be declared

Posted: May 1, 2001 at 12:00 am

The Board on February 23, 2001 resolved that a recommendation be laid before the ordinary shareholders at the annual general meeting on June 21, 2001 at 2:30 p.m. at the Ja. Pegasus Hotel, that a dividend of twenty six cents per ordinary stock unit be paid in respect of the year ended December 200, to […]

 

Berger Paints (Ja.) – Dividend

Posted: May 15, 2000 at 12:00 am

At a Board meeting it was resolved that the annual general meeting of the company be held on Friday, June 25, 1999 at 2:30 p.m. at the Hilton Kingston Hotel and that it be recommended to shareholders that a dividend of eighteen cents per ordinary stock unit be paid in respect of the year ended […]

 

Berger Paints (Ja.) – New Appointment

Posted: July 5, 1999 at 12:00 am

At a meeting of the Board of Directors on June 26, the Board accepted the resignation of Mr. Rizal Bon Ishak as a Director of the company. The Board appointed Tan Sri Wan Mohn Zahid Bin Mohd Noordin to fill the casual vacancy. The appointment will be ratified at the next annual general meeting.

 

Berger Paints Ja. – Dividend

Posted: April 22, 1999 at 12:00 am

At a Board meeting it was resolved that the annual general meeting of the company be held on Friday, June 25, 1999 at 2:30 p.m. at the Hilton Kingston Hotel and that it be recommended to shareholders that a dividend of eighteen cents per ordinary stock unit be paid in respect of the year ended […]

 

Berger Paints AGM Resolution

Posted: November 23, 1998 at 12:00 am

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 Jamaica Pegasus Hotel and that it be recommended to shareholders that a dividend of twenty three cents per ordinary stock unit be paid […]

 

Posted: April 20, 1998 at 12:00 am

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 Jamaica Pegasus Hotel and that it be recommended to shareholders that a dividend of twenty three cents per ordinary stock unit be paid […]

 

Berger – Twenty-five cents dividend

Posted: June 12, 1997 at 12:00 am

The annual general meeting of the company will be held on June 27, 1997 at 2:30 p.m. at the Wyndham Kingston Hotel. A recommendation will be laid before the ordinary stockholders at the meeting that a dividend of 25.6 cents per ordinary stock unit be paid in respect of the year ended December 31, 1996 […]

 

Berger Paints Board Resignation

Posted: March 15, 1997 at 12:00 am

At a meeting of the Board of Directors on March 15, 1997 the Board accepted the resignation of Mr. Edward Cowie and appointed Mr. Albert Saychuan Cheok to the Board of Berger Paints Jamaica Ltd.

 

Berger – New Directors on Board

Posted: November 13, 1996 at 12:00 am

At a meeting of the Board of Directors on November 13, 1996 the Board accepted the resignation of Mr. Vijay Mallya and appointed Mr. Dato Che Mohd Annuar Bin Che Modh Senawi and Mr. Rizal Bin Ishak to the Board.

 

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