Gleaner Company Investments Ltd. (1834) – Bonus to be considered
At a Directors’ meeting on November 9, 2000 it was agreed to hold an extraordinary general meeting on December 14, 2000 to consider the issue of bonus shares in the
At a Directors’ meeting on November 9, 2000 it was agreed to hold an extraordinary general meeting on December 14, 2000 to consider the issue of bonus shares in the
At the Board meeting on July 13, it was resolved that an interim capital distribution of four cents per stock unit (less Transfer Tax of 7.5%) be paid to shareholders
The Board of Directors at their meeting on April 13, 2000 appointed Mr.Morin Seymour and Mrs. Lisa Johnston as Directors of the company. The appointments were made by the directors
The Board has decided that an extraordinary meeting of shareholders be held on December 9, 1999 at 7 North Street to consider an increase in the authorised share capital and
The Board has passed a resolution that an interim capital distribution of 3.5 cents per stock unit (less transfer tax of 7.5%) be paid to shareholders on record as at
At the Board meeting on February 11, 1999 it was resolved that an Interim Capital Distribution of 3.5 cents per stock unit (less Transfer Tax of 7.5%) be paid to
Miss Sonia Jones has resigned as a Director of the company effective, July 9, 1998.
At the Board meeting on July 9, it was decided that a Capital Distribution of 2.5 cents per stock unit (less transfer tax of 7.5%) be paid to shareholders on
At the Board meeting on February 13, 1998, it was decided that a Capital Distribution of five cents per stock unit (less transfer tax of 7.5%) be paid to shareholders
The Board of Directors have that declared a Capital Distribution of five cents per stock (less transfer tax of 7.5%) be paid to shareholders on record on October 24, 1997.