The Board of Directors of Carreras Gp Ltd. has announced the retirement of the Chairman of the Board, Mr. George Ashenheim with effect from March 31, 2005. Effective April 1, 2005, Mr. Christopher Burton, a current director of the Board will assume the role of Chairman following the retirement of
A final Dividend in respect of the year ended December 31, 2004 on the ordinary share capital of the Company at the rate of seven cents per stock unit be and is hereby approved by stockholders at the Annual General Meeting of the Company convened on April 29, 2005 to
At a meeting of the Board of Directors of the Company held on March 24, 2005, it was agreed: 1) That the AGM will be held on May 10, 2005 at 10:00 a.m. in the Grand Caribbean Suite, Knutsford Court Hotel, 16 Chelsea Avenue, Kingston 10. 2) That a resolution
