The Annual General Meeting of Sagicor Real Estate X Fund Limited will be held at the offices of McNamara Corporate Services Inc., Rodney Bay, Gros Islet, Saint Lucia on Wednesday, May 21, 2014 at 10:00 a.m.
The Annual General Meeting of Sagicor Real Estate X Fund Limited will be held at the offices of McNamara Corporate Services Inc., Rodney Bay, Gros Islet, Saint Lucia on Wednesday, May 21, 2014 at 10:00 a.m.
The Board of Directors of Seprod Limited will consider a dividend payment at a meeting to be held on May 5, 2014.
The Annual General Meeting of Supreme Ventures Limited will be held at The Knutsford Court Hotel (Grand Caribbean Suite), 11 Ruthven Road, Kingston 10, Jamaica on Tuesday, June 3, 2014 at 10:00 a.m.
GraceKennedy Limited has advised that subsidiary, First Global Holdings Limited has entered into an agreement dated April 24, 2014 for the sale of its 100% shareholding in First Global Financial Services Limited to Proven Investments Limited, subject to regulatory approval, with a transaction value of over $3.05 billion. Proven will change the name of the company on completion of the sale.
Proven Investments Limited has advised that its board of directors has approved the acquisition of 100% shareholdings in First Global Financial Services Limited from First Global Holdings Limited. The agreement was signed on April 24, 2014.
The Rights Issue for Proven Investments Limited will open on May 1, 2014 to shareholders on record as at April 30, 2014. The ex-date is April 28, 2014.
The Annual General Meeting (AGM) of Jamaica Public Service Company Limited will be on July 18, 2014. The AGM will be held at 10:00 a.m. at the offices of the company located at 6 Knutsford Boulevard, Kingston 5.
The Annual General Meeting of Kingston Properties Limited will be held at the Knutsford Court Hotel, 16 Chelsea Avenue, Kingston 5, Jamaica on Tuesday, May 13, 2014 at 10:00 a.m.
The Board of Directors of National Commercial Bank Jamaica Limited will consider the payment of an interim dividend at a meeting to be held on Thursday, April 24, 2014.
Berger Paints Jamaica Limited has advised that at a meeting of the Board of Directors held on April 14, 2014, the Directors passed a resolution that a Final Dividend payment of $0.08 per ordinary stock unit payable on July 9, 2014 be recommended to the stockholders on record as at June 20, 2014 in respect of the year ended March 31, 2014. The ex-dividend date is June 18, 2014.
This is to advise that by resolution passed on April 14, 2014, the board of directors of Access Financial Services Limited has removed, with immediate effect, from Mr. Marcus James, all powers of management of the Company’s affairs previously granted to him by the directors, under the articles of the Company. Those powers will now vest in, and be exercised by, Mr. Alexander Johnson, who was appointed, by resolution, to act as Chief Executive Officer of the Company, along with Mr. James, until further notice.
The resolutions were passed pursuant to an order granted by Sykes J on April 11, 2014, which varied a previous order of the Court.
The dispute with Marcus James continues.