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
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
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
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.
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
Mr. Stephen Grieg has been appointed Company Secretary/Legal Officer effective October 1, 1997.
At the company’s annual general meeting on July 30, it was resolved that a dividend of 5% gross on preference shares together with an additional 2.5% participating dividend less tax
RJR is finalizing arrangements with the Government and it now appears likely that the negotiation of arrangements for the acquisition of JBC-TV and Radio-2 by RJR will be concluded on
At the extra-ordinary general meeting on December 19 the following resolutions were passed: 1. An increase in the authorized share capital of the company from $22.9 million (divided into 50,000
