RJR Ltd. – Resolutions

Posted: December 22, 2003 at 12:00 am

At the AGM of Radio Jamaica Ltd. held at the Hilton Hotel on December 22, 2003, the following resolutions were passed: (1) To receive the Accounts for the year ended March 31, 2003 and the reports of the Directors and Auditors thereon. (2)To elect Directors. (3)To re-appoint the Auditors and to authorize the Directors to […]

 

RJR Ltd. – Extraordinary General Meeting

Posted: December 17, 2003 at 12:00 am

The decision was taken to hold an Extraordinary General Meeting on January 21, 2004 to seek shareholders approval to authorize that 20,123,656 shares in the company be issued to the Government of Jamaica or its nominee.

 

RJR – AGM

Posted: November 19, 2003 at 12:00 am

The Fifty-Fifth Annual General Meeting will be held at the Hilton Kingston Hotel, 77 Knutsford Blvd, Kingston 5, on Monday, December 22, 2003 at 10:00 a.m.

 

RJR – Dividend/Bonus Issue

Posted: December 16, 2002 at 12:00 am

At the AGM on December 11, a resolution was passed for a dividend of 5% gross on preference shares together with an additional 2 1/2% participating dividend less tax for the 15 months ended March 31, 2002 to shareholders and for a final dividend of six cents on each ordinary share less income tax for […]

 

Radio Jamaica – AGM will consider bonus issue

Posted: November 14, 2002 at 12:00 am

The company is considering a final dividend payment of six cents on each ordinary stock unit as well as a bonus issue of one for every four units. This will be put forward at the AGM on December 11, 2002 at the Hilton Kingston Hotel at 9:30 a.m.

 

RJR – Bonus for consideration

Posted: November 28, 2001 at 12:00 am

At a Board meeting held on November 28, 2001 the decision was taken to recommend to shareholders at an Extraordinary General Meeting to be held on December 19, 2001, the capitalization of a sum which will allow the Company to issue as bonus shares one ordinary share for every one share held by stockholders on […]

 

RJR – Dividend Payment

Posted: August 13, 2001 at 12:00 am

The AGM of July 25, passed a resolution for the payment of a dividend of 5% gross on preference shares together with an additional 2.5% participating dividend, less tax for the year ending December 31, 2000 to shareholders and for the payment of a final dividend of ten cents on each ordinary stock less income […]

 

RJR – Director Resigns

Posted: December 14, 1999 at 12:00 am

Mr. Aulous Madden, a Director of the Company has resigned from directorship effective November 30, 1999. Mr. Madden has had to resign due to the burden of his overseas travelling and the increased workload in managing his office which will not allow him to adequately deal with the company’s matters.

 

RJR – Bonus shares to be considered

Posted: November 26, 1999 at 12:00 am

The Directors are recommending that the issued share capital of the company be increased to a figure which more closely represents the value of the company’s real and tangible assets. This will be achieved by increasing the company’s authorised capital to $56.1 million. To this end, the Directors have decided to recommend to the members […]

 

Radio Jamaica Ltd. – Final Dividend

Posted: October 1, 1998 at 12:00 am

The fiftieth annual general meeting of the company will be held at the Hilton Kingston Hotel on September 30, 1998 at 10 a.m. One resolution to be considered is for a final dividend of five cents on each ordinary stock unit less income tax for the year ended December 31, 1997 to be declared payable […]