The directors have recommended to put to the annual general meeting the following resolutions: that the authorised share capital be increased to $433 million and that a bonus issue of 214 million new stock units be made (on the basis of one ordinary stock unit for every three stock units held by stockholders on record […]
At a meeting of the Board of Directors on November 15, 2000 Dr. Nigel Clarke, Investment Banker was appointed a Director in accordance with Regulation 96 of the Articles of Association of the Company.
The Board of Directors have declared an interim dividend of four cents per stock unit to be paid out of tax relieved earnings of the company to stockholders on record on July 31, 2000. Based on the 642,470,400 issued stock units the total amount of the dividend will be $25,698,816.
At the meeting of the Board of Directors on April 19, 2000 Mr. Andrew Wildish retired from the Board and its chairmanship. Incumbent Director, Mr. R.D. Williams, was elected and is now the new Chairman of the Board.
The company has advised that it has made the decision to close its joint venture poultry operation in the United Kingdom. The company, Pershore Poultry Ltd., has been experiencing continuing losses over the last two years due to changed market conditions. High volumes of imported products from other European countries and more recently from Thailand […]
The authorised share capital of the company has been increased from $285 million to $325 million by the creation of 80 million new ordinary shares of fifty cents each.
At the meeting of the Board of Directors on November 18, 1998, Malcolm Douglas Law McDonald, an attorney-at-law was appointed a Director of the company.
The annual general meeting of the company will be held at the Jamaica Conference Centre, 14-20 Port Royal Street on December 5, 1998 at 10 a.m. The meeting will consider the undermentioned special business and if thought fit pass the following resolution: That the authorised share capital of the company be increased from $285 million […]
The Board of Directors has recommended for consideration and approval at the next Annual General Meeting, resolutions to: (i) Increase the authorised share capital from $285 million to $325 million, by the creation of 80 million new ordinary shares of 50 cents each. (ii) Make a Bonus Issue of 80,308,800 new stock units (on the […]
The board has declared an interim dividend of four cents per stock unit to be paid out of the tax relieved earnings of the company to stockholders on record as at July 1, 1998. Payment date is July 23, 1998. Based on the 562,161,600 issued stock units of the company, the total amount of the […]