Details of Starwin Products Limited

Company Profile

SymbolSPL
Company NameStarwin Products Limited
Stated CapitalGHC 1,982,028
Security
Nature of BusinessPharmaceutical Manufacturing
Date Incorporated3rd May 1976
Comments
Date Listed29th December 2004
Registered OfficePlot 16 Adjuma Crescent, South Industrial Area
Postal AddressP. O. Box 5760, Accra-North,Accra,Ghana
Tel(233)-302-221788 - 220416,230416
Fax0
Emailinfo@starwinproducts.com.gh
Websitewww.starwinproducts.com.gh
Types of Traded SecuritiesOrdinary Shares of no par value
Issued Shares(GH) (mil.)259.81
Authorised Shares500,000,000
DirectorsNik Amarteifio – Chairman, Mr. Daniel Apeagyei Kissi – Managing Director, Rev. (Dr.) Mensa Otabil, Kwasi Yirenkyi, Amarteokor Amarteifio, Aex Bonney, Samuel Attah Mensah, Dr. Barima Afrane,
Change of Name
Comments

Press Releases

July 2018

SPL announces that the Board of Directors of the company has appointed Mr. Daniel Apeagyei Kissi as the Managing Director of SPL effective June 18, 2018.
He replaces Mr. John Yaw Opare Asamoah who has resigned to pursue other interest. Mr. Opare Asamoah has as a result ceased to be a Director of SPL.
Attached is a brief profile of Mr. Daniel Apeagyei Kissi.

Issued at Accra, this 10 th day of July, 2018.

December 2017

SPL announces that the Company’s 14 th Annual General Meeting will be held at the Osu Ebenezer Presbyterian Church Hall, Accra on Friday, January 19, 2018 at 10.00 am to transact the following business:
1. To receive and adopt the Reports of the Directors, the Auditors and the Financial Statements for the year ended 31 st December, 2016.
2. To re-appoint Dr. Barima Afrane and Mr. Alex Bonney as Directors.
3. To authorize the Directors to fix the remuneration of the Auditors.

Issued in Accra, this 28 th day of December, 2017.

Attachment

January 2017

Interim Dividend
SPL announces an Interim Dividend of GH¢0.001 per share in respect of the 2016 financial year.
Qualifying date
Members registered in the books of SPL at the close of business on Tuesday,January 31, 2017 will qualify for the interim dividend.
Closure of Register
The Register of shareholders will be closed on Wednesday, February 1, 2017.

Ex-Dividend Date
The ex-dividend date has been set as Friday, January 27, 2017. Consequently, an investor purchasing SPL shares before this date will be entitled to the interim dividend. However, an investor buying SPL shares on or after Friday, January 27, 2017 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend will be paid on Tuesday, February 28, 2017.
Issued in Accra, this 10th day of January, 2017.

November 2016

 SPL announces that the Company’s 13th Annual General Meeting will be held at the Osu Ebenezer Presbyterian Church Hall, Accra on Friday, December 23, 2016 at 10.00 am to transact the following business:

1. To receive and adopt the Reports of the Directors, the Auditors and the Financial Statements for the year ended 31st December, 2015.

2. To authorize the Directors to fix the remuneration of the Auditors.

Issued in Accra, this 28th day of November, 2016

December 2015

SPL announces that the Company’s Annual General Meeting will be held at the Osu Ebenezer Presbyterian Church Hall, Accra on Tuesday, January 26, 2016 at 10.00 am to transact the following business:

1.    To receive and adopt the Reports of the Directors, the Auditors and the Financial Statements for the year ended 31st December, 2014.

2.    To authorize the Directors to fix the remuneration of the Auditors.

Issued in Accra, this 31st day of  December, 2015.

June 2015

NOTICE IS HEREBY GIVEN that pursuant to Section 297 (3) of the Companies Act, 1963 (Act 179) and at the instance of Dannex Ltd., a shareholder of Starwin Products Limited (the “Company”), an Extra Ordinary General Meeting of the company is to be held at the GNAT Hall, Accra on Friday, 8th July, 2015 at 10:00am.

The Agenda and Business to be transacted are as follows;
1. To remove Dr. Albert Gyan Boohene as a Director with immediate effect.
2. To remove Mr. Justice Awuku-Sao as a Director with immediate effect.
3. To remove Mr. Samuel Anthony De-Abba as a Director with immediate effect.
4. To remove Dr. Esther Oduraa Ofei-Aboagye as a Director with immediate effect.
5. To elect and appoint new Directors to fill all vacancies on the Board of Directors.

5b. The new recommended board members are as follows;
• Mr. Nik Amarteifio
• Mr. Yaw Opare-Asamoah
• Dr Barima Afrane
• Mr. Alex Bonney
• Ms Amarteokor Amarteifio
• Mr Samuel Atta- Mensah

6. A Special Resolution for a merger between Dannex and Starwin Products Limited.

7. A Special Resolution to modify/change name to Dannex Starwin Limited pursuant to section 176 of the Companies Code, Act 179.
Issued in Accra, this 15th
day of June, 2015.

May 2015

Our Press Release No. 182/2015 refers.

This is to announce that the Extra-ordinary General Meeting proposed by a shareholder to be held on 18th June, 2015 has been put on hold till further notice.


Issued in Accra, this 28th
day of May, 2015.
NOTICE IS HEREBY GIVEN that pursuant to Section 297 (3) of the Companies Act, 1963 (Act 179) and at the instance of Dannex Ltd., a shareholder of Starwin Products Limited (the “Company”), an Extra Ordinary General Meeting of the company is to be held at the GNAT Hall, Accra on Friday, 18th June, 2015 at ten O’clock in the forenoon (10:00 am).

The Agenda and Business to be transacted are as follows;
1. To remove Dr. Albert Gyan Boohene as a Director with immediate effect.
2. To remove Mr. Justice Awuku-Sao as a Director with immediate effect.
3. To remove Mr. Samuel Anthony De-Abba as a Director with immediate effect.
4. To remove Dr. Esther Oduraa Ofei-Aboagye as a Director with immediate effect.
5. To elect and appoint new Directors to fill all vacancies on the Board of Directors.

5b. The new recommended board members are as follows;
• Mr. Nik Amarteifio
• Mr. Yaw Opare-Asamoah
• Dr Barima Afrane
• Mr. Alex Bonney
• Ms Amarteokor Amarteifio
• Mr Samuel Atta- Mensah

6. A Special Resolution for a merger between Dannex and Starwin products limited.

7. A Special Resolution to modify/change name to Dannex Starwin Limited pursuant to section 176 of the Companies Code, Act 179.
Issued in Accra, this 21st
day of May, 2015.

December 2014

SPL has added 185,569,972 ordinary shares to the company’s number of issued shares. This was as a result of the Rights Issue.


Issued in Accra, this 17th
day of December, 2014.


IC Securities (Ghana) Limited has on behalf of Starwin Products Limited released the attached announcement for the information of the general investing public.


Issued in Accra, this 16th day of December, 2014
SPL has released the attached announcement for the information of the general investing public.


Issued in Accra, this 11th
day of December, 2014.

September 2014

SPL has released the attached announcement for the information of the general investing public.


Issued in Accra, this 11th
day of September, 2014.

August 2014

SPL announces that the Company’s Annual General Meeting will be held at the Ebenezer Presby Church Hall, Accra on Wednesday, September 17, 2014 at 11.00 am.


Issued in Accra, this 11th
day of August, 2014

March 2014

SPL has released the attached announcement for the information of the general investing public.


Issued in Accra, this 13th
day of March, 2014

September 2013

Final Dividend
SPL announces the payment of a final dividend of GH¢0.0022 per share for the 2013 financial year.
 
Qualifying date
All shareholders registered in the books of SPL at the close of business on Thursday, 26th September, 2013 will qualify for the final dividend.
 
Closure of Register
The Register of Shareholders will be closed on Friday, 27th September, 2013.
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 24th September, 2013. Consequently, an investor purchasing SPL shares before this date will be entitled to the final dividend. However, an investor buying SPL shares on or after Tuesday, 24th September, 2013 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on 8th October, 2013.
 
Issued in Accra, this 9th
day of September, 2013

May 2013


SPL has announced that the Company’s 10th Annual General Meeting will be held at the Osu Ebenezer Presby Church Hall, Accra on Wednesday, June 19, 2013 at 10.00 am.


Issued in Accra, this 21st
day of May, 2013.

February 2013

SPL has released the attached announcement for the information of the general investing public.


Issued in Accra, this 15th
day of February, 2013

January 2013

SPL announces that the Company will hold an Extra-Ordinary General Meeting on March 5, 2013 at the Osu Ebenezer Presby Church Conference Hall, Accra at 10.00 am.


Issued in Accra, this 24th
day of January, 2013

November 2012

Final Dividend
SPL has announced a Final Dividend of GH¢0.0014 per share in respect of the 2011 financial year which was approved at the company’s recent annual general meeting.
 
Qualifying date
Members registered in the books of SPL at the close of business on Thursday, December 13, 2012 will qualify for the final dividend.
 
Closure of Register
The Register of shareholders will be closed on Friday, December 14, 2012.
 
Ex-Dividend Date
The ex-dividend date has been set as Tuesday, December 11, 2012. Consequently, an investor purchasing SPL shares before this date will be entitled to the final dividend. However, an investor buying SPL shares on or after Tuesday, December 11, 2012 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on Thursday, December 20, 2012.
 
Issued in Accra, this 16th      
day of November, 2012.

October 2012

Our PR No. 229/2012 refers.
 
SPL announces that the Company’s 9th Annual General Meeting which was scheduled for Tuesday, July 31, 2012but was postponed will now be held on Wednesday, November 7, 2012 at the Osu Ebenezer Presby Church Conference Hall, Accra at 10.00 am 
  
 
Issued in Accra, this 4th
day of October, 2012.

August 2010

SPL has announced that the Company’s Annual General Meeting will now be held at the New Conference Hall, GNAT Secretariat Accra, on Friday, August 20, 2010 at 10.00 am.


Issued in Accra, this 13th
day of August, 2010

July 2010

SPL has announced that the Company’s Annual General Meeting will be held at the Church Hall of Ebenezer Presbyterian Church, Osu on Tuesday, August 10, 2010 at 10.00 am.


Issued in Accra, this 16th
day of July, 2010

July 2009

SPL has released its un-audited Financial Statements for the half year ended June 30, 2009 as per the attached.



Issued at Accra, this 20th
day of July, 2009.



CLICK HERE TO VIEW DETIALS

SPL has announced that the Company’s fifth Annual General Meeting will be held at the Conference Hall of Ebenezer Presbyterian Church, Osu on Wednesday, July 22, 2009 at 10.00 am.



Issued at Accra, this 2nd
day of July, 2009.

Financial Statements

May 2018

SPL has released its unaudited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
 
Issued at Accra, this 4 th day of May, 2018.

July 2017

SPL has released its un-audited Financial Statements for the half year ending June 30, 2017 as per the attached.

Issued in Accra, this 28 th day of July, 2017.

April 2017

SPL has released its audited Financial Statements for the year ended December 31, 2016, as per the attached.

Issued in Accra, this 24 th day of April, 2016

February 2017

SPL has released its un-audited Financial Statements for the year ended December 31, 2015 as per the attached.

Issued in Accra, this 1st day of  February, 2017.

 

November 2016

SPL has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.

Issued in Accra, this 8th day of  November, 2016.

April 2016

SPL has released its audited Financial Statements for the year ended December 31, 2015, as per the attached.

Issued in Accra, this 1st day of April, 2016

February 2016

SPL has released its un-audited Financial Statements for the year ended December 31, 2015 as per the attached.

Issued in Accra, this 2nd day of  February, 2016.

May 2015

SPL has released its un-audited Financial Statements for the first quarter ending 31st March, 2015 as per the attached.


Issued in Accra, this 30th day of April, 2015.

February 2015

SPL has released its un-audited Financial Statements for the year ended December 31, 2014 as per the attached.

Issued in Accra, this 30th day of January, 2015.

July 2014

SPL has released its un-audited Financial Statements for the half year ending June 30, 2014 as per the attached.


Issued in Accra, this 30th
day of July, 2014

April 2014

SPL has released its audited Financial Statements for the year ended December 31, 2013, as per the attached.


Issued in Accra, this 1st
day of April, 2014

November 2013

SPL has released its un-audited Financial Statements for the nine months ended September 30, 2013 as per the attached.


Issued in Accra, this 1st
day of November, 2013

April 2013

SPL has released its un-audited Financial Statements for the first quarter ending 31st March, 2013 as per the attached.


Issued in Accra, this 30th
day of April, 2013
SPL has released its audited Financial Statements for the year ended December 31, 2012 as per attached.


Issued in Accra, this 15th
day of April, 2013

Market News & Information

April 2015

Meridian-Marshalls Holding Company Limited (MMH) was incorporated under the Companies Code, 1963 (Act 179) as a limited liability company on February 26, 2013 in Accra, Ghana. The company took over the entire shareholding of Meridian PreUniversity and Marshalls College. MMH provides career-oriented post-secondary education through its subsidiaries, Meridian Pre-University (MPU) and Marshalls College (Marshalls). MMH seeks to raise GH¢2,500,000 through the issuance of twenty-five (25) million new ordinary shares at GH¢0.10 per share and subsequently list on the Ghana Stock Exchange’s (GSE) Ghana Alternate Market (GAX).

Meridian-Marshalls Holding Company Limited - MMH - Prospectus

May 2009

The stock market performance during the first quarter ending March 31, 2009 was not much different from the downward trend on most global capital markets. There were generally, low market activity characterized by low demands and large offers for listed securities resulting in a downward pressure on share prices.

Statistics