Kingston Wharves Ltd -Change of Venue

Posted: April 8, 2004 at 12:00 am

The venue for the annual general meeting has been changed to the Terra Nova Hotel, 17 Waterloo Road, Kingston 5. However, the date and time remains the same – Thursday, May 27, 2004 at 9:30 a.m.

 

Kingston Wharves Ltd. – AGM

Posted: April 7, 2004 at 12:00 am

The Company will be holding its annual general meeting at the Jamaica Conference Centre, 14-20 Port Royal Street, Kingston, on Thursday May 27, 2004 at 9:30 a.m.

 

Kingston Wharves Ltd. – Appointment

Posted: February 27, 2004 at 12:00 am

The following persons have been appointed to the Board of Directors of Kingston Wharves Ltd effective February 23, 2004: Robert Almeida, Peter Lawson, Joseph Sferrazza, Stephen Lyn Kee Chow.

 

Kingston Wharves Ltd – Resignation

Posted: February 10, 2004 at 12:00 am

The following persons have tendered their resignation from the Board of Kingston Wharves Ltd. with effect from January 28, 2004: Messrs. Douglas Orane, Philip Alexander, Gordon Shirley, Donald Wehby and Robert Kinlocke

 

Kingston Wharves Ltd. – Appointment & Dividend

Posted: November 10, 2003 at 12:00 am

Mr. A. Raphael Diaz resigned as Director of the company effective October 22, 2003 and Professor Gordon Shirley, Executive Director – Mona School of Business was appointed to the Board effective October 22, 2003. An interim dividend of two cents per share will be paid on December 8, 2003 to shareholders on record as of […]

 

Kingston Wharves – New Chairman

Posted: July 10, 2003 at 12:00 am

At a meeting of the Board of Directors on June 20, 2003, Brian Young was appointed Chairman of the Board.

 

Kingston Wharves – Announcement

Posted: June 3, 2003 at 12:00 am

The Chairman of the company has announced the following: Grace, Kennedy & Company Ltd. and Kingston Wharves shareholders who have been seeking to remove a number of members of the company’s Board of Directors have announced that they have signed a Heads of Agreement signalling a resolve to work together for the future growth and […]

 

Kingston Wharves – Gen. Meeting to consider new Board Members

Posted: December 16, 2002 at 12:00 am

An extra-ordinary general meeting of the company is to be held in the Conference Room, Kingport Bldg., 3rd St. Newport West, Kingston 11 on February 18, 2003 at 10 a.m. The meeting will consider resolutions to reconstitute the company’s Board of Directors.

 

Kingston Wharves -Interim Dividend

Posted: November 26, 2002 at 12:00 am

An interim dividend of 5 cents (0.05) per stock unit will be paid on December 20, 2002 to stockholders on record as at close of business on December 5, 2002.

 

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