Seprod – Bonus

Posted: October 1, 2001 at 12:00 am

The Board of directors at its meeting on October 1, recommended the following resolutions for adoption by shareholders: Increase in authorised share capital from $300 million to $350 million by the creation of 50 million additional shares of $1.00 and for a one for four bonus.The record date for the bonus issue is November 23, 2001. The extra-ordinary meeting to approve the above is scheduled for November 5, 2001 at 3:15 p.m. at the company’s registered office at 3 Felix Fox Boulevard.

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