Berger – Dividend

Posted: December 16, 2004 at 12:00 am

The Board of Directors declared an Interim Dividend of 10 cents per ordinary stock unit to be paid to shareholders on record as at December 31, 2004, which dividend will be paid on January 14, 2005.

 

Berger Paints (Ja) Ltd – Interim Dividend

Posted: October 6, 2004 at 12:00 am

At a meeting of the Board of Directors of Berger Paints (Ja) Ltd held on September 29, 2004, the Board of Directors declared an Interim Dividend of 10 cents per Ordinary Stock Unit to be paid to shareholders on record as at October 21, 2004. The payment date is November 19, 2004.

 

Berger Paints – Dividend Declared and Appointment

Posted: April 29, 2004 at 12:00 am

Listed below are the Resolutions that were passed at the AGM held on Thursday, April 22, 2004: 1. “That Payments on an interim dividend of 14 cents per share made on the July 31, 2003, to members on the Company’s Register on July 7, 2003 be approved” 2. “That the Company declare a dividend of […]

 

Berger – AGM and Dividend

Posted: March 5, 2004 at 12:00 am

At a meeting held on Monday, February 9, 2004 the following resolutions were passed: “That the Annual General Meeting of the company will be held on Thursday, April 22 2004, at 2:00 p.m. at the Hilton Kingston Hotel, 77 Knutsford Blvd, Kgn 5.” And “That a dividend of 20 cents per ordinary stock unit, be […]

 

Berger Paints Ja. Ltd. – Resignation

Posted: February 24, 2004 at 12:00 am

Mr. Pramesh Narain Khanna has tendered his resignation from the Board of Berger Paints (Ja) Ltd. with effect from February 9, 2004. However, the Board have appointed Mr. Gokul Manjeshwar to fill this casual vacancy and this appointment will be ratified at the next AGM.

 

Berger Paints (Ja.) – Dividend

Posted: May 30, 2003 at 12:00 am

The Board on February 21, resolved that the Annual General Meeting be held on May 5, 2003, at 12:00 noon at the Knutsford Court Hotel 16 Chelsea Avenue, Kingston 5. The also recommended to the AGM that a dividend of 20.9 cents per stock unit, be paid in respect of the year ended December 31, […]

 

Berger Paints Ja. – Bonus

Posted: December 9, 2002 at 12:00 am

A meeting of the Board of Directors of the company will be convened on November 19, 2002 and, if thought fit, to consider and recommend that a bonus issue of 71,440,798 ordinary shares be made.

 

Berger Paints – More on bonus issue

Posted: November 20, 2002 at 12:00 am

A meeting of the Board of Directors of the company will be convened on November 19, 2002 and, if thought fit, to consider and recommend that a bonus issue of 71,440,798 ordinary shares be made.

 

Berger – Bonus Issue

Posted: November 6, 2002 at 12:00 am

A meeting of the Board of Directors of the company will be convened on November 19, 2002 and, if thought fit, to consider and recommend that a bonus issue of 71,440,798 ordinary shares be made.

 

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.