CAR Interim Unaudited Financial Results for six months ended September 30, 2006
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At a Meeting of the Board of Directors held November 7, the Directors declared an Interim Dividend of $1.00 per stock unit to be paid on December 6, 2006 out of accumulated profits to stockholders as shown by the Register of Members on November 21, 2006.
The Directors of Carreras Limited will consider a dividend declaration at a Meeting of the Board to be held on November 7, 2006.
Carreras Group Limited has changed its name to Carreras Limited, effective September 29, 2006 by way of Certificate issued by the Registrar of Companies.
In accordance with the JSE Rule 407, the Company will exercise the option of submitting the audited financial statements sixty (60) days after the close of the Company’s year-end.
The Forty-fourth Annual General Meeting of Carreras Group Limited will be held at the Hilton Kingston Hotel, 77 Knutsford Boulevard, Kingston 5 on Tuesday, September 12, 2006 at 2:00p.m.
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Carreras Group wishes to announce the resignation of Mrs. Marlene Sutherland from the Board of Directors of Carreras Group Ltd. and Cigarette Company of Jamaica Ltd. (in voluntary liquidation) effective July 31, 2006. The Board wishes to express its deepest gratitude and appreciation of Mrs. Sutherland’s contribution to the company’s