Benso Oil Palm Plantation Ltd
| Symbol | BOPP |
|---|---|
| Company Name | Benso Oil Palm Plantation Ltd |
| Stated Capital | GH |
| Security | |
| Nature of Business | PROCESSING OF PALM FRUITS INTO CRUDE PALM OIL |
| Date Incorporated | |
| Comments | |
| Date Listed | APRIL 16, 2004 |
| Registered Office | ADUM BANSO ESTATE |
| Postal Address | P. O. BOX 470, TAKORADI |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 34.80 |
| Directors | SANTOSH PILLAI- MANAGING DIRECTOR & DIRECTOR, ISHMAEL EVANS YAMSON - CHAIRMAN, MR.RAMACHANDRA RAO KODEY, NENEYO ASARE MATE-KOLE - NON-EXECUTIVE DIRECTOR, NENE OFOE AMEGATCHER, PIERRE BILLON, MR. BENJAMIN APPIAH-MANUH - NON-EXECUTIVE DIRECTOR |
BOPP announces the appointment of Ms. Esine Okudzeto as an Independent Non- Executive Director of the Company with effect from November 17, 2020.
Attached is the profile of Ms. Esine Okudzeto.
Issued in Accra, this 22nd Day of January, 2021
BOPP announces that, the shareholders of the Company by Special resolution and with the approval of the Registrar of Companies on the 13th day of November 2020, changed the name of the Company to BENSO PALM PLANTATION PLC in compliance with the Companies Act 1963, (Act 179).
Issued in Accra, this 22nd day of December, 2020.
BOPP announces the appointment of Mr. Viganeswaran Ponnudurai as a Director of the company effective 10th August 2020.
Please find attached a brief profile of Mr. Ponnudurai.
Issued in Accra, this 24th day of September, 2020
Final Dividend
BOPP announces that the Company’s Directors will be recommending to the shareholders at the upcoming Virtual Annual General Meeting, the payment of a final dividend of GH¢0.055 per share for the 2019 financial year.
Qualifying date
All shareholders registered in the books of BOPP at the close of business on Wednesday, 12th August 2020 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Thursday, 13th August 2020 to Friday, 14th August 2020 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, 10
th August 2020. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Monday, 10th August 2020 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend if approved will be paid on Thursday, 15th October 2020.
Issued in Accra, this 28th day of July, 2020
BOPP announces for the information of the general investing public that, the Company’s Annual General Meeting will be held virtually and streamed live via a video link on Friday, August 14, 2020 at 11 am.
The Notice and the details for the Meeting is as per the attached.
Issued in Accra, this 24th day of July, 2020
BOPP has released the attached announcement for the information of the general investing public.
Issued in Accra, this 30th day of April, 2020
BOPP announces the following changes to the Board:
1. The appointment of Mr. Benjamin Appiah-Manuh as an Executive Director of the Company with effect from November 8, 2019.
2. Mr. Bini Kouakou Kossonou resigned from the Board on November 8, 2019.
Attached is the profile of Mr. Benjamin Appiah-Manuh.
Issued in Accra, this 17 th day of January, 2020
Final Dividend
BOPP announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment a final dividend of GH¢0.034 per share for the 2018 financial year.
Qualifying date
All shareholders registered in the books of BOPP at the close of business on Wednesday, 8th May, 2019 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Thursday, 9th May, 2019 to Friday, 10th May, 2019 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, 6th May, 2019. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Monday, 6th May, 2019 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Friday, 28th June, 2019.
Annual General Meeting
The company’s Annual General Meeting will be held on Friday, 10th May, 2019 at the Raybow Hotel, Takoradi at 11.00 am.
Issued in Accra, this 18th day of April, 2019
BOPP announces the appointment of Mr. Kwame Agyarko Boaitey Wiafe as a Director of the Company with effect from October 29, 2018 and the resignation of Mr. Lacina Coulibaly and Nene A.O. Amegatcher from the Board.
Attached is the profile of Mr. Kwame Agyarko Boaitey Wiafe.
Issued in Accra, this 14 th day of January, 2019
BOPP has released the attached announcement for the information of the general investing public.
Issued in Accra, this 8 th day of May, 2018
BOPP announces for the information of the general investing public, the appointment of Mr. Samuel Avaala Awonnea, the General Manager of the company as an Executive Director to the Board effective May 13, 2016 to replace Mr. Suriyapperuma Arachichige who resigned on the same date.
Attached is Mr. Awonnea’s brief profile.
Issued at Accra, this 5th day of July, 2016
Final Dividend
BOPP announces that the Company’s Directors will be recommending to shareholders at the upcoming Annual General Meeting the payment of a final dividend of GH¢0.0469 per share for the 2015 financial year.
Qualifying date
All shareholders registered in the books of BOPP at the close of business on Wednesday, 11th May, 2016 will qualify for the final dividend.
Closure of Register
In view of this, the Register of shareholders will be closed from Thursday, 12th May, 2016 to Friday, 13th May, 2016 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Monday, 9th May, 2016. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Monday, 9th May, 2016 will not be entitled to the final dividend.
Proposed Dividend Payment Date
The dividend will be paid on Wednesday, 22nd June, 2016.
Annual General Meeting
The Company’s Annual General Meeting will be held at the Akroma Plaza Hotel, Takoradi on Friday, 13th May, 2016 at 11am.
Issued at Accra, this 15th day of April, 2016.
Final Dividend
BOPP announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.0706 per share for the 2014 financial year.
Qualifying date
All shareholders registered in the books of BOPP at the close of business on Thursday, 7th May, 2015 will qualify for the final dividend.
Closure of Register
In view of this, the Register of shareholders will be closed on Friday, 8th May, 2015.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 5th May, 2015. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Tuesday, 5th May, 2015 will not be entitled to the final dividend.
Dividend Payment Date
The dividend will be paid on Thursday, 18th June, 2015.
Annual General Meeting
The Company’s Annual General Meeting will be held at the Akroma Plaza Hotel, Takoradi on Friday, 8th May, 2015 at 11am. Notice as per the attached.
Issued at Accra, this 1st
day of April, 2015.
BOPP announces that the Company’s Annual General Meeting will be held at the, Akroma Plaza, Police Reserve near MTTU, Takoradi on Friday, 9th May, 2014.
Issued at Accra, this 28th
day of March, 2014
BOPP announces the appointment of Mr. Ramachandra Rao Kodey as a Director of the company effective October 1, 2013. Mr. Kodey replaces Mr. Sun Yi Ling who has resigned.
Mr. Kodey joined Wilmar in 2012 as CEO, West African Operations, responsible for its businesses in West, Central and East Africa. Prior to that, he was Managing Director for its Joint Venture Group Companies in Uganda since 2004. He has vast experience in Oilseed and Vegetable Oil Sector since 1971and led organizations in public, private and cooperative sector in India and Africa. He graduated in Chemical Engineering from Andhra University, India.
Issued at Accra, this 22nd
day of October, 2013
day of March, 2013
BOPP has announced the resignation of Mr. Stephane Achio from the Company’s Board effective July 31, 2010.
Issued in Accra, this 20th
day of October, 2010
BOPP has announced that its Annual General Meeting will be held at the Akroma Plaza, Police Reserve near MTTU, Takoradi on Thursday, August 5, 2010 at 11.00 am.
Issued in Accra, this 8th
day of July, 2010.
BOPP has released its un-audited Financial Statements for the half-year ended June 30, 2009 as per the attached.
Issued at Accra, this 29th
day of July, 2009.
BOPP has announced the resignation of Mr. B. C. Lang’at from the company’s Board effective June 30, 2009.
Issued at Accra, this 7th
day of July, 2009.
AGM
BOPP has announced that its next Annual General Meeting is to be held at the Akroma Plaza, Police Reserve near MTTU, Takoradi on Wednesday, May 6, 2009 at 11.00 am.
Final Dividend
BOPP has also announced a final dividend of GH¢0.03839 per share in respect of the financial year ended December 31, 2008. This brings the total dividend declared for the 2008 financial year to GH¢0.0709.
Qualifying date
All shareholders registered in the books of BOPP at the close of business on Monday, April 27, 2009 will qualify for the final dividend of GH¢0.03839 per share.
Closure of Register
The Register of shareholders will be closed from Tuesday, April 28, 2009 to Wednesday, April 29, 2009 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Thursday, April 23, 2009. Consequently, an investor purchasing BOPP shares before this date will be entitled to the dividend. However, an investor buying BOPP shares on or after Thursday, April 23, 2009 will not be entitled to the dividend.
Dividend Payment Date
The final dividend of GH¢0.03839 per share, if approved at the AGM, will be paid on Friday, June 5, 2009.
Issued at Accra, this 7th
day of April, 2009.
BOPP has released its Unaudited Financial Statements for the period ended 31 December, 2020 as per the attached.
Issued in Accra, this 02nd Day of February, 2021.
BOPP has released its Unaudited Financial Statements for the third quarter ending September 30, 2020 as per the attached.
Issued in Accra, this 30th day of October, 2020
BOPP has released its unaudited Financial Statements for the half year ending 30 June, 2020 as per the attached.
Issued in Accra, this 29th day of July, 2020
BOPP has released its Annual Report for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 29th day of July, 2020
BOPP has released its unaudited Financial Statements for the first quarter ending March 31, 2020 as per the attached.
Issued in Accra, this 30th day of April, 2020
PR. 032/2020-BOPP UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2019 - February 3, 2020
BOPP has released its unaudited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 31 th day of January, 2020
BOPP has released its unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued in Accra, this 24 th day of October, 2019
BOPP has released its unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.
Issued in Accra, this 23 rd day of July, 2019
BOPP has released its unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.
Issued in Accra, this 23 rd day of July, 2019
BOPP has released its Annual Report and Financial Statements for the year ended December 31, 2018 as per the attached.
Issued in Accra, this 3rd day of April, 2019
BOPP has released its unaudited Financial Statements for the fourth quarter ended December 31, 2018 as per the attached.
Issued in Accra, this 1 st day of February, 2019
BOPP has released its unaudited Financial Statements for the third quarter ending September 30, 2018 as per the attached.
Issued in Accra, this 30 th day of October, 2018
BOPP has released its un-audited Financial Statements for the half year ending June 30, 2018 as per the attached.
Issued at Accra, this 27 th day of July, 2018.
BOPP has released its un-audited Financial Statements for the first quarter ending 31 st March, 2018 as per the attached.
Issued at Accra, this 25th day of April, 2018.
BOPP has released its Audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued at Accra, this 29 th day of March 2018.
PR. 024/2018-BOPP-UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2017 - January 30, 2018
BOPP has released its un-audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued at Accra, this 30 th day of January, 2018.
BOPP has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued at Accra, this 30 th day of October, 2017.
BOPP has released its un-audited Financial Statements for the half year ending June 30, 2017 as per the attached.
Issued at Accra, this 26th day of July, 2017.
BOPP has released its un-audited Financial Statements for the half year ending June 30, 2016 as per the attached.
Issued at Accra, this 28th day of July, 2016.
BOPP has released its un-audited Financial Statements for the first quarter ending 31st March, 2016 as per the attached.
Issued at Accra, this 25th day of April, 2016.
BOPP has released its un-audited Financial Statements for the fourth quarter ending December 31, 2015 as per the attached.
Issued at Accra, this 27th day of January, 2016.
BOPP has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued at Accra, this 27th day of October, 2015.
BOPP has released its un-audited Financial Statements for the half year ending June 30, 2015 as per the attached.
Issued at Accra, this 30th day of July, 2015.
BOPP has released its un-audited Financial Statements for the first quarter ending 31st March, 2015 as per the attached.
Issued at Accra, this 21st day of April, 2015.
BOPP has released its audited Annual Report and Financial Statements for the year ended December 31, 2014 as per the extracts attached.
Issued at Accra, this 13th day of April, 2015.
BOPP has released its 2014 Annual Report and Financial Statements for the year ended December 31, 2014 as per the attached.
Issued at Accra, this 1st day of April, 2015.
BOPP has released its un-audited Financial Statements for the year ended December 31, 2014 as per the attached.
Issued at Accra, this 28th day of January, 2015.
BOPP has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued at Accra, this 22nd day of October, 2014.
BOPP has released its un-audited Financial Statements for the half year ending June 30, 2014 as per the attached.
Issued at Accra, this 29th
day of July, 2014
BOPP has released its un-audited Financial Statements for the first quarter ending 31st March, 2014 as per the attached.
Issued at Accra, this 28th
day of April, 2014
BOPP has released its 2013 Annual Report and Financial Statements for the year ended December 31, 2013 as per the extracts attached.
Issued at Accra, this 20th
day of March, 2014
BOPP has released its un-audited Financial Statements for the third quarter ending September 30, 2013.
Issued at Accra, this 28th
day of October, 2013
BOPP has released its un-audited Financial Statements for the second quarter ending June 30, 2010 as per the attached.
Issued in Accra, this 29th
day of July, 2010
BOPP has released its un-audited Financial Statements for the first quarter ending March 31, 2010 as per the attached.
Issued in Accra, this 29th
day of April, 2010