At a meeting on March 20, 1998, the Board of Directors resolved that the annual general meeting of the company be held on Friday, June 26, 1998 at 2:30 p.m.
At the meeting of the Board of Directors on November 18, 1998, Malcolm Douglas Law McDonald, an attorney-at-law was appointed a Director of the company.
Mr. Orville F. Walker, resigned from the Board of Directors on January 30, 1998. On the same date Norman E. Matthew was appointed Deputy Managing Director and member of the
The fourth annual general meeting of the company will be held at the Crowne Plaza Hotel, 211a Constant Spring Road, Kingston 8, on December 17, 1998 at 3 p.m. The
At the annual general meeting on May 28, 1998, the shareholders approved the directors’ recommendation of a bonus issue of one share for every four previously held, with record date
At a meeting of the Board on November 4, 1998, the Directors declared an Interim Dividend by way of Capital Distribution for the year 1998, in the amount of two
At the Board meeting on April 2, 1998, it was resolved that an interim dividend of 22.5 cents per stock unit, be paid out of franked income on May 8,
The Directors have agreed to recommend to the forth coming annual general meeting in September that a final dividend of 65 cents per stock unit (less income tax) be declared
At a meeting of the Board of Directors on June 18, 1998, it was decided that Mr. John Ruland will be appointed to the position of Chief Executive Officer effective
At a meeting of the Board of Directors held recently it was recommended that an interim dividend in the form of a Capital Distribution of five cents per stock unit
