CCC Notes to the Financial Statements 2003
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The Directors have declared an interim dividend of 7 cents per stock unit to shareholders on record as of May 14, 2003. Payment date is June 25, 2003 and the
Mr. Brain Young- incumbent Local Director has been appointed Chairman and Mr. Tim Nafzinger has been appointed Director effective November 22, 2002.
As of October 31, 2002 Mrs. Cynthia Warmington demits office as Company Secretary. Mrs. Cordia Constable has been appointed to the position effective November 1, 2002.
Dr. Aleem Mohammed resigned as a Director of Caribbean Cement company on August 7, 2002. A replacement for Dr. Mohammed has not yet been named.
At the Annual General Meeting of TCL Holdings Ltd. held on July 17, 2002 Mr. Arthur Lok Jack’s appointment as a director of the company was revoked, having regard to