GraceKennedy Limited (GK) has advised that at the Extra-ordinary General Meeting (EGM) held on Monday, July 11, 2016, shareholders approved the resolutions as stated below:1. By way of an Ordinary Resolution: That each of the ordinary shares in the capital of the Company be subdivided into three ordinary shares of no par value with effect From August 11, […]
GraceKennedy Limited (GK) has advised that 59,360 GK shares were issued to Officers of the company pursuant to the exercise of stock options and that the transfers were effected on July 5, 2016.
GraceKennedy Limited (GK) has advised of the extension of the appointment of Professor the Honourable Gordon Shirley O.J. as GK Board Chairman for an additional period of three years.Professor Shirley will complete his first three years as Chairman of the GraceKennedy Board on December 31, 2016. His new term as Chairman will commence on January […]
GraceKennedy advisory of Stock Option Exercise.Click to open: GraceKennedy – Release
GraceKennedy Limited (GK) has advised that Mrs. Gail Moss-Solomon has been appointed Senior Legal Counsel of GK effective July 1, 2016. In this role Gail will report to Karen Chin Quee Akin, Chief Corporate Secretary/ General Counsel.
GraceKennedy Limited (GK) has advised that the Board of Directors passed the following resolution:A recommendation being made to the Stockholders of the Company for a three-for-one stock split (subdivision of shares) effective August 11, 2016.The amendment of the Company’s Articles of Incorporation to increase the maximum number of shares that the company is authorised to […]
GraceKennedy Limited (GK) has advised that an Extraordinary General Meeting will be held on Monday, July 11, 2016 at 10:00 a.m. at the companies office at 73 Harbour Street, Kingston.Please click to read NoticePlease click to read Memo to Stockholders
GraceKennedy Limited (GK) has advised that as part of the GK, 2009 Stock Option Plan for Directors, Managers and Employees and the Long Term Incentive Scheme for employees of the Company, 850,555 GK stock units were approved by the Board of Directors on May 12, 2016 for twenty-seven senior management officers.
On Wednesday, May 25, 2016 at 4:00 p.m. GraceKennedy Limited (GK) will be having their Annual General Meeting at 73 Harbour Street, Kingston.
GraceKennedy Errata – Annual Report 2015