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,
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
Mr. A. Rafael Diaz has resigned from the Board of Directors of Kingston Wharves Ltd. with immediate effect.
The half year results for the company will be tabled for approval at the Board of Directors meeting to be held on July 31, 2003. 2003.
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
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
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
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
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
