CAL Bank Limited
| Symbol | CAL |
|---|---|
| Company Name | CAL Bank Limited |
| Stated Capital | GH |
| Security | |
| Nature of Business | Banking and other banking-related activities |
| Date Incorporated | |
| Comments | |
| Date Listed | November 5, 2004 |
| Registered Office | 23 Independence Avenue, Accra, Ghana |
| Postal Address | P.O.Box 14596 Accra, Ghana |
| Telephone | 0 |
| Fax | 0 |
| ca[email protected] | |
| Website | www.calbank.net |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 548.26 |
| Issued Shares(GH) (mil.) | 548.26 |
| Directors | Mr. Philip Owiredu - Managing Director, Mrs. Helen Nankani - Non-Executive Director, Ms. Rosalind Nana Emela Kainyah - Non-Executive Director, Mr. Kofi Osafo-Maafo - Non-Executive Director, Nana Otuo Acheampong - Non-Executive Director, Richard Arkutu - Non-Executive Director, Ben Gustave Barth - Non-Executive Director, Joseph Mensah - Non-Executive Director, Solomon Asamoah - Non-Executive Director, |
| Change of Name | Previously Continental Acceptance Limited and CAL Merchant Bank |
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 9 th day of January, 2020.
CAL announces the retirement of the following directors of the company;
1. Frank Brako Adu Jnr – retired as Managing Director of CAL Bank effective 31st December 2019;
2. Mr Malcomn Dermott Pryor – retired as non-Executive Director effective 31st December 2019;
3. Dr. Kobina Quansah – retired as non-Executive Director effective 31st December 2019.
Issued in Accra, this 9 th day of January, 2020
CAL announces for the information of the general investing public that, the Company will hold an Extraordinary General Meeting on Thursday, 5 December 2019 at the Main Auditorium, 8th Floor, CalBank Head Office, 23 Independence Avenue, Accra at 10am.
Issued in Accra, this 11th day of November, 2019.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 5 th day of November, 2019.
CAL announces the appointment of Mr. Kweku Baah Korsah as a Non-Executive Director of the company on 8 th May, 2019, subsequent to Bank of Ghana’s approval of his appointment.
Attached is a brief profile of Mr Kweku Baah Korsah.
Issued in Accra, this 8 th day of July, 2019.
Final Dividend
CAL announces that the Directors of the bank have decided to recommend to the shareholders a final dividend of GH¢0.048 per share in respect of its financial year ended December 31, 2018. This is subject to shareholders approval at the bank’s Annual General Meeting. CAL Bank allotted bonus shares of one (1) new ordinary share for every seven (7) existing ordinary shares held. The final dividend for 2015 was GH¢0.097 per share which was paid in 2016.
Qualifying date
All shareholders registered in the books of CAL at the close of business on Monday, 6th May, 2019 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, 7th May, 2019 to Wednesday, 8th May, 2019 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, 2nd May, 2019. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Thursday, 2nd May, 2019 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Thursday, 6th June, 2019.
Annual General Meeting
The bank’s Annual General Meeting will be held on Thursday, 9th May, 2019 at the Conference Auditorium of the Ghana College of Physicians and Surgeons at 10.00 am.
Issued in Accra, this 27th day of March, 2019.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 31 st day of December, 2018.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 18 th day of December, 2018.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13 th day of December, 2018.
CAL Brokers announces the relocation of their Office from 6 th Floor of the World Trade Center Accra, to the following address:
6 th Floor New CAL Bank Head Office 23 Independence Avenue Ridge – Accra
Issued in Accra, this 7 th day of November, 2018
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 3 rd day of July, 2018.
CAL has listed an additional 78,323,078 ordinary shares as a result of the Bonus Issue. This brings the total issued shares to 626,584,627.
Issued in Accra, this 18th day of June, 2018.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 22 nd day of March, 2018
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 7 th day of November, 2017
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 11 th day of October, 2017
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 17 th day of May, 2017.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 31st day of March, 2017
CAL announces that the Bank’s Annual General Meeting will be held on Wednesday, 26th April, 2017 at the National Theatre at 10.00 am.
Attached is the notice of the meeting.
Issued in Accra, this 24th day of March, 2017.
CAL has released the attached announcement for the information of the bank’s shareholders.
Issued in Accra, this 24th day of March, 2017.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 15th day of February, 2017.
Final Dividend
CAL announces that the Directors of the bank have decided to propose to the shareholders a final dividend of GH¢0.097 per share in respect of its financial year ended December 31, 2015. This is subject to shareholders approval at the bank’s Annual General Meeting. The final dividend for 2014 was GH¢0.081 per share.
Qualifying date
All shareholders registered in the books of CAL at the close of business on Thursday, 24th March, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, 29th March, 2016 to Wednesday, 30th March, 2016 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 22nd March, 2016. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Tuesday, 22nd March, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday, 3rd May, 2016.
Annual General Meeting
The bank’s Annual General Meeting will be held on Thursday, 31st March, 2016 at the Conference Auditorium of the Ghana College of Physicians and Surgeons at 10.00 am.
Issued in Accra, this 29th day of February, 2016.
Final Dividend
CAL announces that the Directors of the bank have decided to propose to the shareholders a final dividend of GH¢0.081 per share in respect of its financial year ended December 31, 2014. This is subject to shareholders approval at the bank’s Annual General Meeting. The final dividend for 2013 was GH¢0.053 per share.
Qualifying date
All shareholders registered in the books of CAL at the close of business on Monday, 23rd March, 2015 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, 24th March, 2015 to Thursday, 26th March, 2015 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, 19th March, 2015. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Thursday, 19th March, 2015 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Thursday, 30th April, 2015.
Annual General Meeting
The bank’s Annual General Meeting will be held on Friday, 27th March, 2015 at the Conference Auditorium of the Ghana College of Physicians and Surgeons at 10.00 am.
Issued in Accra, this 24th
day of February, 2015.
CAL 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.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th day of December , 2014.
CAL announces the relocation of CAL Bank Custody Services effective October 7, 2014 to its new office space on the 3rd Floor in the CAL Bank Osu Branch Building on the Osu RE road lying about opposite the Shell Filling Station.
The move is in line with the bank’s strategy to offer the public better services within a convenient environment as they develop their Head Office Building.
CAL Bank Custody Services can immediately be reached through the following telephone numbers: 0302 798334-37 and 026 3018235 whilst efforts are made to restore its previous contact numbers which are 0302 661260 and 0302 661261 (Fax) in due course.
They can be contacted for any further enquires. Any inconvenience caused as a result of the relocation is deeply regretted.
Issued in Accra, this 22nd
day of October, 2014
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 10th
day of July, 2014
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 20th
day of May, 2014
CAL announces that Messrs. Ernest Benjamin Kakra Essamuah and Charles K. Asare have resigned from the board of the bank effective October 1, 2013 and October 17, 2013 respectively.
Issued in Accra, this 18th
day of November, 2013
CAL announces that with effect from October 29, 2013, the bank has terminated Dehands Services Ltd and appointed Veritas Advisors Ghana Limited as its Company Secretary. Contact details of the new company secretary are as follows:
Veritas Advisors Ghana Ltd
Don Levy House
Osibisa close
Airport, Accra Tel: (+233) 208140683
Issued in Accra, this 4th day of November, 2013.
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 21st
day of August, 2013
day of February, 2013
Our Press Release No. 260/2010 refers.
CAL’s ordinary shares of 4,800,000 were allocated to Kura Africa Fund at a price of GHS0.29 per share.
Issued at Accra, this 22nd
day of October, 2010
CAL has announced that in accordance with the Company’s regulations and as approved by shareholders at the Bank’s Annual General Meeting of March 28, 2010, that authorized the Directors to deal in the unsubscribed rights issue shares, the Directors on October 18, 2010 have approved an allocation of 4,800,000 ordinary shares to Kura Africa Fund.
This transaction increases the issued share capital of the Bank to 246,102,978.
Issued at Accra, this 22nd
day of October, 2010
CAL has announced that at its meeting held on March 24, 2010 the Board of Directors formally appointed Mr. Paarock Van Percy, a member of the Board, as the substantive Chairman of the Board.
Issued in Accra, this 30th
day of March, 2010
CAL BANK LIMITED CAL – FINAL DIVIDEND AND CLOSURE OF REGISTER AND AGM NOTICE
Final Dividend
CAL has announced a final dividend of GH¢0.012 per share in respect of its financial year ended December 31, 2009.
Qualifying date
All shareholders registered in the books of CAL at the close of business on Monday, March 22, 2010 will qualify for the final dividend of GH¢0.012 per share which would be approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Tuesday, March 23, – Thursday, March 25, 2010 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, March 18, 2010. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Thursday, March 18, 2010 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.012 per share will be paid on Friday, April 30, 2010.
Annual General Meeting
The bank’s Annual General Meeting will be held on Thursday, March 25, 2010 at the Ghana College of Physician and Surgeon at 10.00 am.
Issued in Accra, this 2nd
day of March, 2010
CAL has announced the resignation of Mr. Robert Ahomka-Lindsay from the Company’s Board effective January 26, 2010.
The Board has therefore appointed Mr. Paarock Van Percy, a member of the Board, as the Acting Chairman.
Issued in Accra, this 1st
day of February, 2010.
CAL has released its un-audited Financial Statements for the year ended December 31, 2009 as per the attached.
Issued at Accra, this 27th
day of January, 2010
CAL has listed an additional 69,546,438 ordinary shares on the Exchange. This is as a result of the Rights Issue.
Issued at Accra, this 13th
day of January, 2010.
NewWorld Renaissance Securities Limited, IC Securities (Ghana) Limited and CAL Brokers Limited, the managers’ of the CAL Bank Limited (CAL) Rights Issue have released the attached announcement for the information of the general public.
Issued at Accra, this 17th
day of November, 2009.
CAL has released the attached announcement for the information of the investing public.
Issued at Accra, this 2nd
day of September, 2009.
CAL 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.
CAL has released its unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.
Issued in Accra, this 30 th day of July, 2019.
CAL has released its unaudited Financial Statements for the first quarter ending March 31, 2019 as per the attached.
Issued in Accra, this 25 th day of April, 2019.
CAL has released its audited Financial Statements for the year-ended December 31, 2018 as per the attached.
Issued in Accra, this 28 th day of February, 2019
CAL has released its un-audited Consolidated Financial Statements for the third quarter ending September 30, 2018 as per the attached.
Issued in Accra, this 22 nd day of October, 2018.
CAL has released its un-audited Consolidated Financial Statements for the half year ending June 30, 2018 as per the attached
Issued in Accra, this 24 th day of July , 2018.
CAL has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
Issued in Accra, this 25 th day of April, 2018.
Results
CAL has released its Annual Report and Financial Statements for the year ended December 31, 2017 as per the attached.
Annual General Meeting
The Bank also announces that its Annual General Meeting will be held on Thursday, May 3, 2018 at the Conference Auditorium of the Ghana College of Physicians and Surgeons, Ridge, Accra at 10:00 am.
Issued in Accra, this 22 nd day of March, 2018
CAL has released its un-audited Consolidated Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued in Accra, this 20 th day of October , 2017.
CAL has released its un-audited Consolidated Financial Statements for the half year ending June 30, 2017 as per the attached.
Issued in Accra, this 14th day of July , 2017
CAL has released its Annual Report and Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 28th day of March, 2017
CAL has released its un-audited Consolidated Financial Statements for the third quarter ending September 30, 2016 as per the attached.
Issued in Accra, this 27th day of October , 2016.
CAL has released its un-audited Consolidated Financial Statements for the half year ending June 30, 2016 as per the attached.
Issued in Accra, this 27th day of July , 2016.
CAL has released its un-audited Consolidated Financial Statements for the first quarter ending March 31, 2016 as per the attached.
Issued in Accra, this 28th day of April, 2016.
CAL has released its Annual Report and Financial Statements for the year ended December 31, 2015 as per the attached.
Issued in Accra, this 29th day of February, 2016.
CAL has released its un-audited Consolidated Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued in Accra, this 28th day of October , 2015.
CAL has released its Annual Report and Financial Statements for the year ended December 31, 2014 as per the attached.
Issued in Accra, this 11th day of March, 2015.
CAL has released its un-audited Consolidated Financial Statements for the half year ending June 30, 2014 as per the attached
Issued in Accra, this 29th
day of July , 2014
CAL has released its un-audited Consolidated Financial Statements for the first quarter ending March 31, 2014 as per the attached
Issued in Accra, this 28th
day of April, 2014
CAL 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
CAL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 23rd
day of April, 2013
CAL has released its un-audited Consolidated Financial Statements for the first quarter ending March 31, 2013 as per the attached
Issued in Accra, this 22nd
day of April, 2013
CAL has released its un-audited Consolidated Financial Statements for the first quarter ending March 31, 2012 as per the attached
Issued in Accra, this 24th
day of April, 2012
CAL has released its un-audited Financial Statements for the year ended December 31, 2011 as per the attached.
Issued in Accra, this 1st
day of February, 2012
CAL has released its un-audited Financial Statements for the third quarter ending September 30, 2010 as per the attached.
Issued in Accra, this 22nd
day of October, 2010
CAL has released its un-audited Financial Statements for the first quarter ending March 31, 2010 as per the attached.
Issued in Accra, this 27th
day of April, 2010