The authorised share capital of the company has been increased from $285 million to $325 million by the creation of 80 million new ordinary shares of fifty cents each.
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.
On the recommendation of the directors a final dividend of 8.75 cents per stock unit was approved. Record date is December 4, 1998 and payment date is January 29, 1999.
At the 39th ordinary meeting of the Board of Directors on Dec, 3, 1998, Mr. Joseph M. Matalon was appointed Deputy Chairman of the Board of Directors. The Board also
At a Board of Directors meeting it was resolved that a cash interim dividend in respect of 1998 of eight cents per stock unit be paid on July 6, 1998
The Board of Directors on May 28, 1998, approved the declaration of an interim dividend of 3.5 cents per common share payable on July 10, 1998 to shareholders registered on
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,
At a meeting of the directors it was resolved that an interim dividend be paid on December 31, 1998 to stockholders on record as at December 24, 1998 and that
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.
