Salada Foods Jamaica Ltd has advised that at its Extraordinary General Meeting held on September 22, 2008, the following resolutions were adopted:a. To increase the number of authorized shares in the company from ten million four hundred thousand to five hundred million ordinary shares of no par value by the creation of four hundred and eighty […]
Salada Foods Jamaica Limited has advised that the Extraordinary General Meeting of the shareholders which was postponed on August 28, 2008, due to Tropical Storm Gustav, is rescheduled for September 22,2008, at 3:00 p.m. at the Hilton Kingston Hotel.
The Board of Directors’ of Salada Foods Limited has advised that the Directors have decided on the following matters at its meeting held on July 22, 2008: a. To increase the number of authorized shares in the company from ten million four hundred thousand to five hundred million ordinary shares of no par value by the creation […]
Salada Foods Jamaica Ltd has advised that a meeting of company’s Board of Directors will be held on July 22, 2008, the directors will be considering a split of the company’s share.
Salada Foods Jamaica Limited has advised that the Corporate Governance Committee of the Company has been formed. The composition is Messrs. John Bell and Jeffrey Cobham and Mrs. Keshia Nelson-Brown. In addition, Mr. John Bell has also been appointed to the Audit Committee.
The next Annual General Meeting of Salada Foods Jamaica Limited will be held on February 28, 2008 at the Hilton Kingston Hotel at 3:00 p.m.
At a meeting of the Board of Directors held on January 22, 2008, Mr. John Bell was appointed Director/Chairman of Salada Foods Limited. Mr. Eric Stultz and Mrs. Keisha Nelson-Brown were also appointed Directors of the Board of Salada Foods.
Mr. Bevon Francis has resigned as Chairman and Director of Salada Foods Jamaica Limited to purse other interests. This resignation takes effect on December 31, 2007.
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The Board of Directors of Salada Foods Jamaica Limited has announced that Mayberry Investments Limited has served a written notice upon the Company increasing its Take-Over Bid price from J$32.50 per stock unit to J$40.08 per stock unit. The Company has summoned an urgent meeting of its Board of Directors to be held on September […]