WEEKLY BULLETIN for week ended January 10, 2014
GraceKennedy Limited � 08.01.14
GraceKennedy Limited (GKC) has informed the Stock Exchange that Prof Gordon Shirley has been appointed as the new Chairman of GraceKennedy's Board, effective January 1, 2014.In assuming his new post, Prof Shirley has vacated his roles as a member of the Company's Audit Committee and Chairman of the Corporate Governance and Nomination Committee of the Board.
Mrs Gina Phillipps Black has been appointed as the new Chair of the Corporate Governance and Nomination Committee of the Board. Mrs Phillipps Black is a Partner of Myers, Fletcher & Gordon and a member of that firm's Commercial Department.
National Commercial Bank Jamaica Limited � 03.01.14
National Commercial Bank Jamaica Limited (NCBJ) has informed the Stock Exchange that on December 6, 2013 AIC (Barbados) Limited through NCB Capital Markets Limited sold 100 million NCBJ shares to Harprop Limited. Note that two directors are connected to AIC (Barbados) Limited.
Bourse Brokers Limited � 03.01.14
Bourse Brokers Limited has advised the Stock Exchange that at its Board meeting held on December 23, 2013, the appointment of Mr Imtiaz Rahaman as Chairman of the Board of Bourse Brokers Limited was confirmed, effective December 2, 2013.
GraceKennedy Limited � 03.01.14
GraceKennedy Limited (GKC) has informed the Stock Exchange that the company repurchased 662,955 stock units effective December 27, 2013 under the GraceKennedy Repurchase Programme.
Trinidad Cement Limited � 03.01.14
Trinidad Cement Limited (TCL) has informed the Stock Exchange that Mr. Wayne Yip Choy's appointment as a Director to fill a casual vacancy pursuant to Paragraph 4.4.2 of Bye-law No.1 took effect from November 29, 2013 and was registered with the Companies Registry of Trinidad and Tobago on December 11, 2013.
Agostini's Limited � 03.01.14
Agostini's Limited (AGL) has informed the Stock Exchange of the following transactions:
�2 On December 11, 2013 a director purchased 20,500 shares.
�2 On December 24, 2013 a director purchased 10,000 shares.
�2 On December 20, 2013 a shareholder connected to a director purchased 10,000 shares.
Prestige Holdings Limited � 02.01.14
Prestige Holdings Limited (PHL) has informed the Stock Exchange that Mr Glenn Maharaj has agreed to assume the position of Chief Executive Officer at SuperPharm Limited, a subsidiary within the Victor E Mouttet Limited Group, effective March 2014.
The Company has also advised that Mr Martin De Gannes has been appointed as a nonexecutive member of PHL Board of Directors, effective January 1, 2014.
Trinidad & Tobago Stock Exchange Limited (TTSE)
On July 11, 2013 the Board of the Trinidad and Tobago Stock Exchange (the Exchange) approved the de-listing of BCB Holdings Limited (BCBTT) subsequent to which the Exchange submitted an application to the Trinidad and Tobago Securities and Exchange Commission to have BCBTT de-listed. In light of this trading in BCBTT has been suspended with effect from Monday, July 22, 2013.