Grace, Kennedy & Co. – Corporate Changes

Posted: January 12, 2004 at 12:00 am

E. Donovan Anderson, Corporate Secretary, has retired from the company with effect from December 31, 2003. While Mrs. Karen Chin Quee Akin has been appointed Corporate Secretary effective January 1, 2004.

 

Grace, Kennedy & Co. – Interim Dividend

Posted: November 17, 2003 at 12:00 am

The Directors have resolved that an Interim Dividend of 35 cents per stock unit be paid on December 17, 2003 to the stockholders on record at the close of business on 1st December 2003. The XD date is November 27, 2003.

 

Grace, Kennedy & Co. – Resignation

Posted: September 19, 2003 at 12:00 am

Mr. A. Rafael Diaz has resigned from the Board of Directors of Kingston Wharves Ltd. with immediate effect.

 

Grace, Kennedy & Company – Interim Dividend

Posted: March 27, 2003 at 12:00 am

At the Board meeting on March 27, 2003 it was resolved that the payment of an interim dividend of thirty cents per share be made out of franked income on May 16, 2003 to the shareholders on record at the close of business on April 30, 2003. The company’s register will be closed from the […]

 

Grace, Kennedy – Bonus Issue

Posted: December 10, 2002 at 12:00 am

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 […]

 

Grace, Kennedy -Bonus

Posted: December 4, 2002 at 12:00 am

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 […]

 

Grace, Kennedy & Co. – Bonus & Dividend

Posted: November 18, 2002 at 12:00 am

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 […]

 

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