Proven Resignation of Mr. Peter Bunting & Mark Golding
Proven Investments Limited has advised that Mr. Peter Bunting and Mr. Mark Golding resigned from their roles as Chairman and member respectively of the Investment Management Committee of Proven
Proven Investments Limited has advised that Mr. Peter Bunting and Mr. Mark Golding resigned from their roles as Chairman and member respectively of the Investment Management Committee of Proven
Proven Investments Limited has advised of the following resolutions passed at its Extraordinary General meeting held on November 30, 2011: 1. That pursuant to Regulation 24 of the
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Proven Investments Limited has advised that an Extraordinary General Meeting will be held on November 30, 2011 at 20 Micoud Street, Castries, St. Lucia.
Proven Investments Limited has advised that the Board of Directors has established an Audit Committee comprised of the following members: · John Collins – Chairman · Yvor Nassief ·
Proven Investments Limited has advised that the Board of Directors of the Company will no longer be considering a dividend payment to shareholders at the board meeting which will be
Proven Investments Limited has advised that the Board of Directors will consider the payment of a dividend at a meeting scheduled for Wednesday, November 9, 2011.
The Board of Director of Proven Investments Limited has approved a dividend of US$0.0014 per share payable on September 26, 2011 to shareholders on record as at September 14,
Proven Investments Limited has advised that its Board of Directors Meeting scheduled for August 29, 2011 was not held as a quorum was not available. Accordingly, the consideration of a
The Board of Directors of Proven Investments Limited will meet on August 29, 2011 to consider payment to its shareholders.