An extra-ordinary general meeting is to be held at the Terra Nova Hotel at 9 a.m. on April 15, 1997 for the purpose of considering, and if thought fit, pass
On April 23, 1997 at the next Board of Directors’ meeting the declaration of an interim dividend will be considered.
At a Directors’ meeting on March 20, 1997 a first interim dividend of 20 cents per stock unit was declared out of agricultural income. It is the first interim dividend
At a meeting of the Board of Directors on March 15, 1997 the Board accepted the resignation of Mr. Edward Cowie and appointed Mr. Albert Saychuan Cheok to the Board
At the annual general meeting of the shareholders on February 27, 1997, Mr. Lloyd Samaroo was elected as a Director of the company to replace Mr. John Jardim who resigned
The Directors have approved an interim dividend of five cents per share to be paid April 17, 1997 to shareholders registered March 14, 1997.
The Board of Directors on February 20, 1997 resolved that a Capital Distribution of twenty cents per stock unit, less Transfer Tax of 7.5% be paid to stockholders on record
There has been a change of ownership and the majority control of the shares in the company is now held by Crown Eagle Life Insurance company. This has been achieved
A Board meeting on February 13, approved a Capital Distribution of five cents per stock unit (less Transfer Tax of 7.5%) to be paid to shareholders on record as at
At a meeting of the Board of Directors on February 6, Mr. Michael G. Bernard and Mr. William A. McConnell were appointed directors of the Board.
