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 at the close of business on March 10, 1997, out of profits not forming part of the chargeable income of the company in respect of […]
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 by an Agreement dated October 4, 1997 which: Terminated the Trust Deed pursuant to which Trumpton Ltd. (The Trustee) held 223,406,286 non-voting ordinary shares in […]
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 February 28, 1997. Payment date is March 12, 1997.
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.
The Board of Directors at its meeting on January 31, 1997, appointed Mrs. Karen Chin Quee Akin as Secretary of the Company in place of Scotiabank Jamaica Trust and Merchant Bank Ltd.
The Board at its meeting on January 31, 1997, declared an interim dividend of ten cents to be paid on each stock unit of the paid up capital of the stock of TDB for the financial year ending September 30,1996. The dividend will be paid on March 10, 1997 to stockholders on record as at […]
A Board of Directors’ meeting resolved that an interim cash dividend in respect of 1996 of 15 cents per stock unit payable on February 24, 1997 be declared to stockholders on record as at the close of business on February 7, 1997
At a meeting of the Board on January 29, 1997 Mark A. Thwaites was appointed Company Secretary for the Group.
By letter dated Jan. 13: Michael Buchanan has resigned as Company Secretary with effect from December 31, 1996.
The Directors approved the following management changes effective January 1: 1. Mr. Oliver E. Jones relinquishes the post of President of the company and will continue in office as Chairman of the Board and Chief Executive Officer. 2. Mr. Noel A. Foster, Vice President will assume the position of President of the company and Chief […]