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 […]

 

Grace, Kennedy – Interim Dividend

Posted: March 30, 2000 at 12:00 am

At a Board meeting on March 30, 2000 it was resolved that the payment of an interim dividend of 23 cents per stock unit be made out of franked income on May 19, 2000 to the stockholders on record at the close of business on April 28, 2000.

 

Grace, Kennedy – Board Member Resigns

Posted: November 12, 1999 at 12:00 am

Mr. Brian Bitter resigned from the Board of Directors effective August 31, 1999. Mr. Oliver F. Clarke has resigned from the Board of Directors effective June 24, 1999.

 

Grace, Kennedy – Interim Dividend

Posted: October 27, 1999 at 12:00 am

The Board has agreed that an interim dividend of twenty cents per stock unit be paid out of franked income on May 21, 1999 to the stockholders on record at the close of business on April 30, 1999.

 

Grace, Kennedy – Resignation

Posted: June 24, 1999 at 12:00 am

Mr. Oliver F. Clarke has resigned from the Board of Directors effective June 24, 1999.

 

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