Annual General Meeting

Posted: October 12, 2007 at 12:00 am

The Board of Directors of The Palace Amusement Co. (1921) Limited has scheduled its next Annual General Meeting for Tuesday, December 11, 2007 at 2p.m. at 1a South Camp Road, Kingston.

 

Palace Amusement: 4th Quarter Financial Statements

Posted: March 13, 2007 at 12:00 am

Palace Amusement Company has opted to submit a draft of its 4th Quarter results within 45 days and the audited results within 90 days after its year-end, June 30.

 

Palace: AGM

Posted: October 30, 2006 at 12:00 am

The Annual General Meeting of the Company will be held at the Registered Office, 1a South Camp Road, Kingston, on Tuesday, December 12, 2006 at 2 p.m.

 

Palace Amusement Company: Annual General Meeting

Posted: October 11, 2006 at 12:00 am

The Annual General Meeting of Palace Amusement Company is to be held on Tuesday, December 12, 2006 at 2 pm at the registered office of the Company – 1a South Camp Road, Kingston.

 

Palace – Resignation

Posted: April 12, 2006 at 12:00 am

Mr. O.A. Cooke, who was a full time Executive Director of the Company, recently retired and at the Board of Directors’ meeting held on April 11, 2006, he resigned as a member of the Board of Palace Amusement Co. Ltd.

 

Palace – AGM

Posted: September 14, 2005 at 12:00 am

The next Annual General Meeting of the Company will be held on Tuesday, November 15, 2005 at 2 p.m. at 1a South Camp Road, Kingston.

 

The Palace Amusement Co. – Appointment

Posted: February 10, 2004 at 12:00 am

At the Board of Directors’ meeting held on February 10, 2004, Mr. Elon Beckford was appointed Vice Chairman, and Mrs. Christine McMorris was appointed a Director.

 

The Palace Amusement Co. – AGM and Dividend Payment

Posted: February 10, 2004 at 12:00 am

It was resolved that the next Annual General Meeting will be held on March 9, 2004 at 1a South Camp Rd, Kingston, at 2 p.m. Also a Dividend of $0.30 per share was recommended to be paid to shareholders on record as at March 9, 2004. The Payment date is April 5, 2004 and the […]

 

Palace Amusment Co. Ltd. – Dividend

Posted: January 21, 2003 at 12:00 am

The Board of Directors have recommended that a 20% dividend be paid to each shareholder on record as at March 11, 2003. Payment will be made on April 11, 2003. The XD date is March 7, 2003.