The Board of Directors of Carreras Gp Ltd. has announced the retirement of the Chairman of the Board, Mr. George Ashenheim with effect from March 31, 2005. Effective April 1, 2005, Mr. Christopher Burton, a current director of the Board will assume the role of Chairman following the retirement of
Carreras Gp. has appointed N.C.B Jamaica (Nominees) Ltd. as Registrar and Transfer agents effective April 1, 2005.
At a Board of Directors’ meeting held on February 1, 2005 the Directors of Carreras Group Ltd. declared a dividend payment of $1:00 per stock unit to be paid on February 22, 2005 to stockholders on record as at February 8, 2005.
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The Board of Directors have approved a Special Capital Cash Distribution of $9.80 per stock unit to be paid on January 14, 2005 to stockholders on record as at December 17, 2004.
The Board of Directors have approved a Special Capital Cash Distribution of $9.80 per stock unit to be paid on January 14, 2005 to stockholders on record as at December 17, 2004.
The Directors of Carreras GP Ltd. will consider the payment of a distribution at a meeting of the Board to be held on December 14, 2004.
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