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.

 

Grace,Kennedy & Co. Ltd. – Interim Dividend

Posted: March 25, 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 & Co. – Dividend

Posted: November 26, 1998 at 12:00 am

At the Board meeting on April 2, 1998, it was resolved that an interim dividend of 22.5 cents per stock unit, be paid out of franked income on May 8, 1998 to stockholders on record at the close of business on April 22, 1998.

 

Grace, Kennedy & Co. Ltd. – Bonus

Posted: November 2, 1998 at 12:00 am

At the Board meeting on April 2, 1998, it was resolved that an interim dividend of 22.5 cents per stock unit, be paid out of franked income on May 8, 1998 to stockholders on record at the close of business on April 22, 1998

 

Grace, Kennedy & Co. Ltd. – Corporate Movements

Posted: April 8, 1998 at 12:00 am

At a meeting of the Board of Directors on March 26, 1998, Mr. Douglas Orane, Chief Executive Officer was appointed Chairman of the company and Mr. Donald G. Wehby was appointed Group Finance Director

 

Grace, Kennedy & Co. Ltd. – Interim Dividend

Posted: April 2, 1998 at 12:00 am

At the Board meeting on April 2, 1998, it was resolved that an interim dividend of 22.5 cents per stock unit, be paid out of franked income on May 8, 1998 to stockholders on record at the close of business on April 22, 1998.

 

GKC Dividend Policy

Posted: December 19, 1997 at 12:00 am

At a Board meeting on september 25, the Directors adopted a dividend policy as under: To distribute at least 10% of the net profit attributable to stockholders. The new policy must be viewed against the background of an unpredictable economy. However, the company intends to maintain a total dividend pay out in dollars which is […]

 

Grace, Kennedy – Interim Dividend/Appointments

Posted: October 29, 1997 at 12:00 am

At a Board meeting on september 25, the Directors adopted a dividend policy as under: To distribute at least 10% of the net profit attributable to stockholders. The new policy must be viewed against the background of an unpredictable economy. However, the company intends to maintain a total dividend pay out in dollars which is […]

 

Grace, Kennedy – New Dividend Policy

Posted: September 25, 1997 at 12:00 am

At a Board meeting on september 25, the Directors adopted a dividend policy as under: To distribute at least 10% of the net profit attributable to stockholders. The new policy must be viewed against the background of an unpredictable economy. However, the company intends to maintain a total dividend pay out in dollars which is […]

 

Grace, Kennedy & Co. – Share Capital Increase

Posted: September 4, 1997 at 12:00 am

At the company’s Board meeting on September 3, the directors agreed to recommend the following to the shareholders: That the authorised share capital of the company be increased to $200 million by the creation of 50 million ordinary shares of $1.00 each; That the sum of $37.1 million be capitalised and applied in paying up […]

 

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