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

 

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 […]

 

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