At an Extraordinary General Meeting of company held on December 9, 2002, the following resolutions were passed: “That the authorized share capital be increased from $300 million to $400 million by the creation of 100 million ordinary shares of $1.00 each. That a bonus issue of one (1) ordinary share for every five (5) ordinary […]
The Board on November 18, 2002 resolved that the payment of an interim dividend of 35 cents per stock unit out of franked income be made on December 18, 2002 to shareholders on record at the close of business on November 27, 2002. An extraordinary general meeting will be held on December 9, 2002 to […]
At the Board meeting on September 26, 2002, Mr. Thomas Craig was appointed a Director of the company.
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
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.
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 […]
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 […]
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 […]
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 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 […]