Caribbean Cement – Board Movements

Posted: July 15, 1999 at 12:00 am

Mr. Fernando Gonzalez has resigned as a Director of the company effective July 31, 1999. He was replaced by Mr. Alejandro Rodriguez on August 1, 1999. Mr. Paul Stockhausen was appointed as a Director of the Company effective August 12, 1999.

 

Carribbean Cement – Rights Issue

Posted: May 29, 1999 at 12:00 am

The Board passed the following resolution on May 6: That the Directors hereby approve the increase in the issued share capital of the Company by an issue of such number of ordinary shares of fifty cents each as may be determined by a Committee to be named, such new shares to be offered at a […]

 

Caribbean Cement – Rights Issue

Posted: May 6, 1999 at 12:00 am

The Board passed the following resolution on May 6: That the Directors hereby approve the increase in the issued share capital of the Company by an issue of such number of ordinary shares of fifty cents each as may be determined by a Committee to be named, such new shares to be offered at a […]

 

Caribbean Cement – Director Resigns

Posted: January 14, 1999 at 12:00 am

Mr. James Moss-Solomon resigned as a Director effective January 6, 1999. He resigned as a result of the pressure from his current responsibilities at Grace, Kennedy & Co. Ltd. He served as a Director of CCC since 1992.

 

Caribbean Cement – Rights Issue

Posted: July 29, 1998 at 12:00 am

At the Board meeting on July 29, 1998, it was agreed to hold the annual general meeting of the company on September 10, 1998. At the meeting a decision was taken to recommend the following matters to the shareholders at the annual general meeting: 1. That additional capital be raised by the way of a […]

 

Carib Cement – Signs Trade Accord

Posted: April 29, 1998 at 12:00 am

The company signed an agreement with Commercebank N.A. of Miami Florida for a US$4 million unsecured, revolving line of credit on April 27, 1998. The unsecured line of credit, extended by the bank after a careful and satisfactory evaluation of Caribbean Cement Company’s credit worthiness and long term prospects allows the local company to access […]

 

Caribbean Cement – Director Resigns & Other matters

Posted: March 2, 1998 at 12:00 am

Director Resigns Mr. Henry Fullerton has resigned as a Director of the company with immediate effect from February 24, 1998, subsequent to the Directors’ meeting held that morning. Mr. Fullerton was a member of the Board of the company and of its Finance and Audit Committee. Other Matters Re: The company’s position regarding Carib Cement […]

 

Carib Cement – Interim Dividend

Posted: July 3, 1997 at 12:00 am

The Board of Directors of the company passed a resolution for an interim dividend of ten cents per stock unit to be declared payable on August 22, 1997 to shareholders on record as at July 18, 1997.

 

Caribbean Cement Co. – Rights Issue Off

Posted: May 12, 1997 at 12:00 am

Based on unfavourable market conditions as now exist, a decision has been taken by the Directors of the Company not to proceed with the Rights Issue.