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
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
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
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
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
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
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
At the Board meeting on October 26, 2000 it was agreed to convene an extraordinary general meeting on November 24, 2000 to consider the following: 1. Increasing the authorised share
At the Board meeting October 26, 2000 it was resolved that the payment of an interim dividend of 27 cents per stock unit be made out of franked come on
Interim Report to shareholders – March 2000: The Group achieved revenues of $3,585.9 million (1999 $3,603.5 million.) The net profit attributable to shareholders increased by $27.3 million over the corresponding
