Details of

Company Profile

Press Releases

January 2017

The Ghana Stock Exchange halted the trading in the shares of UT Bank Limited on January 3, 2017. This has become necessary due to the non-submission of financial results to the market. Parts VI and VII of the GSE Listing Rules stipulate the continuing listing obligations and disclosure policy of material information for listed companies, including financial results. The halt in trading will remain in force pending the submission of a press release by the company.

Issued in Accra, this 5th day of January, 2017.

April 2016

UTB has announced that the bank will hold an Extraordinary General Meeting on Wednesday, 4th May, 2016 at the Ghana College of Physicians & Surgeons at 10am.

Issued in Accra, this 11th day of  April, 2016.

June 2015

UTB announces the resignation of Mrs. Pearl Esua-Mensah as a Director of the Board and Deputy Managing Director of the Bank effective June 26, 2015.


Issued at Accra, this 30th day of June, 2015

January 2015

UTB announces that Mr. Andreas Voss has resigned as a Director of the bank effective December 31, 2014.

Issued at Accra, this 26th day of January, 2015

May 2014

UTB announces the resignation of Mr. Charles Sydney Aidoo from the Board of the bank effective 17th April, 2014..


Issued at Accra, this 2nd
day of May, 2014

March 2014

UTB has announced that the bank’s Annual General Meeting will be held at the National Theatre on Thursday, April 17, 2013 at 10am.


Issued in Accra, this 21st      

day of March, 2014.

March 2013

Final Dividend
UTB announces that the Directors of the bank have decided to propose to the shareholders a final dividend of GH¢0.02 per share in respect of its financial year ended December 31, 2012. This is subject to shareholders approval at the bank’s Annual General Meeting.
 
Qualifying Date
All shareholders registered in the books of UTB at the close of business on Friday, April 12, 2013 will qualify for the final dividend.
 
Closure of Register
The Register of shareholders will be closed from Monday, April 15, 2013 to Wednesday, April 17, 2013 (both dates inclusive).
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, April 10, 2013. Consequently, an investor purchasing UTB shares before this date will be entitled to the final dividend. However, an investor buying UTB shares on or after Wednesday, April 10, 2013 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on Friday, May 31, 2013.
 
Annual General Meeting
The bank’s Annual General Meeting will be held at the National Theatre on Wednesday, April 17, 2013 at 10am.
 
Issued in Accra, this 14th    
day of March, 2013

November 2012

UTB announces the appointment of Mr. Alex Bernasko as an Independent Director of the bank’s Board of Directors which took effect on October 25, 2012. His appointment which has been approved by Bank of Ghana is subject to ratification by shareholders at the next Annual General Meeting.
 
Educational Background
·                     1981 - 1983                                      -        Barrister-At-Law
Ghana School of Law
·                     1979 - 1981                                      -        Qualifying Certificate in Law
Institute of Adult Education
University of Ghana, Legon
·                     1972 - 1975                                      -        B.A. (Hons) Social Sciences
Law and Economics
University of Science & Technology
 
·                     1965 - 9172                                      -        GCE Ordinary & Advanced Levels
                                                                   Adisadel College, Cape Coast
 
Employment History
·                     June 12, 2008 to Jan 13, 2012 (retired) – Secretary to the Board/Member of
                                                                         Top Management
·                     Jan 2, 2008 to Jan 13, 2012 (retired) – Advisor and member of Top Management
·                     July 1, 2004 to Dec. 31, 2007           - Director, Governor’s Office
·                     June 1, 1998 – June 30, 2004           - Director and Head of Legal Department
·                     Mar. 27, 1995 – May 31, 1998          - Chief Manager & Secretary to the Board
·                     Nov. 22, 1984 – March 26, 1995      - Deputy Chief Manager, Secretary’s Dept.
·                     Mar 1, 1977 – Nov 21, 1984             - Officer Grade 2 to Manager, Exchange
                                                                  Control Depart.
Issued at Accra, this 27th
day of November, 2012

October 2012

UTB has added 154,273,333 ordinary shares to its number of issued shares. This brings the total number of issued shares to 456,310,181. The stated capital has also gone up to GH¢85,275,000.

This was as a result of the issuance and allotment of shares to a number of investors under its recent private placement.


Issued at Accra, this 10th
day of October, 2012

Financial Statements

November 2015

UTB has released its unaudited Financial Statements for the third quarter ending September 31, 2015 as per the attached.

Issued at Accra, this 30th day of October, 2015

August 2015

UTB has released its unaudited Financial Statements for the half year ending June 30, 2015 as per the attached.

Issued at Accra, this 14th day of August, 2015

April 2015

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

Issued in Accra, this 1st day of April, 2015.

October 2014

UTB has released its unaudited Financial Statements for the third quarter ending September 31, 2014 as per the attached.


Issued at Accra, this 31st day of October, 2014

August 2014

UTB has released its unaudited Financial Statements for the half year ending June 30, 2014 as per the attached.


Issued at Accra, this 5th
day of August, 2014

October 2013

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


Issued in Accra, this 31st
day of October, 2013

July 2013

UTB has released its un-audited Financial Statements for the half year ended 30th June, 2013 as per the attached.


Issued at Accra, this 31st
day of July, 2013

April 2013

UTB has released its unaudited Financial Statements for the first quarter ending March 31, 2013 as per the attached.


Issued at Accra, this 30th
day of April, 2013
UTB has released the attached announcement for the information of the general investing public.


Issued at Accra, this 30th
day of April, 2013

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