At a meeting of the Board of Directors on November 15, 2000 Dr. Nigel Clarke, Investment Banker was appointed a Director in accordance with Regulation 96 of the Articles of
(1) Caribbean Products Co. Ltd. a fully owned subsidiary of Seprod Ltd. has by ordinary resolution of the company dated November 13, 2000, increased its share capital by $16 million
At a meeting of the Board of Directors on November 13, 2000, the Directors approved a resolution for the company to trade under the name, “Red Stripe”. This name has
The Board has resolved that a dividend of twenty cents plus an extra dividend of 17 cents be paid on each stock unit of paid up capital stock of the
At a Directors’ meeting on November 9, 2000 it was agreed to hold an extraordinary general meeting on December 14, 2000 to consider the issue of bonus shares in the
The Directors have approved the payment of an interim dividend by way of capital distribution for 2000 of 24 cents per stock unit to stockholders of record on November 30,
An extraordinary general meeting of the company has been convened for November 28, 2000 at 10 a.m. at which time the LOJ shareholders will be asked to consider and if
At a meeting of the Board of Directors of the company on October 31, 2000 it was resolved that the directors declare in interim dividend for the year 2000 in
At a meeting of the Board Directors of the company on Tuesday 31, 2000 resolved that the directors declare an interim dividend for the year 2000 in the amount of
At a meeting of the Board of Directors an interim dividend by way of capital distribution for the year 2000 in the amount of three cents per stock unit from
