The Board on November 18, approved an interim dividend of thirty cents per share. Payment date is December 31, 1998 to shareholders on record as at December 18, 1998. The
The Board of Directors has recommended for consideration and approval at the next Annual General Meeting, resolutions to: (i) Increase the authorised share capital from $285 million to $325 million,
The Board at its meeting on July 30, 1998 declared that an interim dividend of 4.2 cents be paid on each stock unit of the paid up capital of the
At the Board meeting on July 29, 1998, it was agreed to hold the annual general meeting of the company on September 10, 1998. At the meeting a decision was
Mr. Mark MacFee was appointed to the Board of the company on July 17, 1998. Mr. MacFee replaces Mr. David Bamford who has resigned from the Board.
The Board of the company voted to appoint Carl Grivner the new Chairman of teh company. He succeeds the Hon. Meyer Matalon, O.J. whose retirement from the Board became effective
At the Board meeting on July 9, it was decided that a Capital Distribution of 2.5 cents per stock unit (less transfer tax of 7.5%) be paid to shareholders on
The directors intend to recommend a four for one bonus share issue at the Annual General Meeting. Record date is September 15, 1998. There will also be a recommendation for
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
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
