The venue for the annual general meeting has been changed to the Terra Nova Hotel, 17 Waterloo Road, Kingston 5. However, the date and time remains the same – Thursday,
The Company will be holding its annual general meeting at the Jamaica Conference Centre, 14-20 Port Royal Street, Kingston, on Thursday May 27, 2004 at 9:30 a.m.
The following persons have been appointed to the Board of Directors of Kingston Wharves Ltd effective February 23, 2004: Robert Almeida, Peter Lawson, Joseph Sferrazza, Stephen Lyn Kee Chow.
The following persons have tendered their resignation from the Board of Kingston Wharves Ltd. with effect from January 28, 2004: Messrs. Douglas Orane, Philip Alexander, Gordon Shirley, Donald Wehby and
Mr. A. Raphael Diaz resigned as Director of the company effective October 22, 2003 and Professor Gordon Shirley, Executive Director – Mona School of Business was appointed to the Board
At a meeting of the Board of Directors on June 20, 2003, Brian Young was appointed Chairman of the Board.
The Chairman of the company has announced the following: Grace, Kennedy & Company Ltd. and Kingston Wharves shareholders who have been seeking to remove a number of members of the
The Directors have decided to extend the closure of the Company’s Register of Members to February 26, 2003.
An extra-ordinary general meeting of the company is to be held in the Conference Room, Kingport Bldg., 3rd St. Newport West, Kingston 11 on February 18, 2003 at 10 a.m.
An interim dividend of 5 cents (0.05) per stock unit will be paid on December 20, 2002 to stockholders on record as at close of business on December 5, 2002.
