Grace, Kennedy – New Board

Posted: January 22, 2002 at 12:00 am

As of January 1, 2002, the Board of Directors of Grace, Kennedy & Company Ltd. is as follows: Douglas Orane Donald Wehby Brian Goldson Robert Kinlocke Erwin Burton John Mahfood Christopher Bovell Gordon Shirley John Issa Gordon Sharp A. Rafael Diaz Peter Moss-Solomon

 

Grace, Kennedy – Bonus to be considered

Posted: November 21, 2001 at 12:00 am

An extra-ordinary general meeting of the company will be held in the company’s Multifunction Room, 73 Harbour Street, Kingston on November 30, 2001 at 9 a.m. to consider a one for five bonus. The record date is December 21, 2001 and the x-bonus date is December 17, 2001.

 

Grace, Kennedy – Interim Dividend Declared

Posted: October 25, 2001 at 12:00 am

At the Board meeting it was resolved that the payment of an interim dividend of 28 cents per stock unit be made out of franked income on December 7, 2001 to the stockholders on record at the close of business on November 16, 2001. It was also agreed to convene an extraordinary general meeting on […]

 

Grace, Kennedy – Reduction of Board size

Posted: October 17, 2001 at 12:00 am

The company has reduced the size of the Board of Directors significantly from the current 22 members to 12, following decisions taken at a retreat of its Executive Directors held recently. According to Chairman and CEO, Senator Douglas Orane deciding on the optimal size of the Board of Directors which would ensure its maximum effectiveness […]

 

Grace, Kennedy – Merger with H&L

Posted: August 3, 2001 at 12:00 am

The Board of Directors of Hardware & Lumber Ltd. and Grace, Kennedy & Company Ltd. on August 3, 2001 reached agreement, subject to due diligence on the merger of H&L and its subsidiaries including H&L Value and H & L Agri & Marine Co., with Rapid & Sheffield and Agro Grace Ltd. This merger is […]

 

Grace, Kennedy – Interim Dividend

Posted: March 29, 2001 at 12:00 am

At the Board meeting it was resolved that the payment of an interim dividend of 25 cents per stock unit be made out of franked income on May 18, 2001 to shareholders on record at the close of business on April 26, 2001.

 

TDB/Grace, Kennedy – Sale of Shares

Posted: December 14, 2000 at 12:00 am

TDB and Grace, Kennedy have entered into an agreement for sale of shares dated December 13, 2000, which if completed will transfer all of TDB’s shareholdings in Trafalgar Commercial Bank Ltd. to Grace, Kennedy Ltd. Grace will therefore become the 100% shareholder of TCB. The agreement is subject to the approval of the Minister of […]

 

Grace, Kennedy – Increase in share capital

Posted: October 27, 2000 at 12:00 am

At the Board meeting on October 26, 2000 it was agreed to convene an extraordinary general meeting on November 24, 2000 to consider the following: 1. Increasing the authorised share capital to $300 million (300 million ordinary shares of $1.000 each) 2. The issue of one bonus share of every five stock units held by […]

 

Grace, Kennedy – Interim Dividend

Posted: October 26, 2000 at 12:00 am

At the Board meeting October 26, 2000 it was resolved that the payment of an interim dividend of 27 cents per stock unit be made out of franked come on December 15, 2000 to the stockholders on record at the close of business on November 24, 2000.

 

Grace, Kennedy – Revenue Highlights

Posted: May 3, 2000 at 12:00 am

Interim Report to shareholders – March 2000: The Group achieved revenues of $3,585.9 million (1999 $3,603.5 million.) The net profit attributable to shareholders increased by $27.3 million over the corresponding period of 1999 moving from $134 million to $161.3 million. This represents earnings per stock unit of 89 cents (1999 – 74 cents), an increase […]

 

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