GOIL PLC

Final Dividend
GOIL 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¢0.047 per share for the 2021 financial year.

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Monday June 13, 2022, will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Tuesday June 14, 2022 to Wednesday June 15, 2022 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday June 9, 2022. Consequently, an investor purchasing GOIL shares before this date will be entitled to the final dividend. However, an investor buying GOIL shares on or after Thursday June 9, 2022, will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Tuesday August 16, 2022.

Annual General Meeting
The Company’s Annual General Meeting (AGM) will be held virtually and streamed live at http://www.goilagm.com on Wednesday June 15, 2022, at 11:00am

Attachment

Issued in Accra, this 23rd day of May 2022

GOIL has released its unaudited Financial Statements for the second period ending 30 September, 2021 as per the attached.

Issued in Accra, this 29th day of October, 2021

GOIL announces for the information of the general investing public of its Extra-Ordinary General Meeting which will be held Virtually and Streamed Live by Video link from Movenpic Ambassador Hotel, Accra at 11:00 am on Thursday,16 September 2021.

Attached is the Notice of the Meeting.

Issued in Accra, this 16th Day of August 2021

Final Dividend
GOIL 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¢0.045 per share for the 2020 financial year.

Qualifying Date
All shareholders registered in the books of GOIL at the close of business on Tuesday, June 22, 2021 will qualify for the final dividend.

Closure Date
The Register of shareholders will be closed from Wednesday 23 to Thursday 24 June 2021. (Both dates inclusive)

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, June 18, 2021. Consequently, an investor purchasing GOIL shares before this date will be entitled to the final dividend. However, an investor buying GOIL shares on or after Friday, June 18, 2021 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Wednesday, August 25, 2021.

Annual General Meeting
GOIL announces to the general investing public that its Annual General Meeting will be held virtually and streamed live at https://www.goilagm.com on Thursday, June 24 at 11am.

Attachment

Issued in Accra, this 27th Day of May 2021

GOIL announces to the general investing public that its 52nd Annual General Meeting will be held virtually and streamed live by video link from Movenpick Ambassador Hotel, Accra on Thursday, June 24, 2021 at 11:00 am.

Attach is the Notice to the Meeting.

Issued in Accra, this 24th Day of May, 2021

GOIL announces the appointment of Mrs. Mabel Abena Amoatemaa Sarpong as a Board Member of the company effective 16th February, 2021.

Mrs. Mabel Abena Amoatemaa Sarpong is an astute business woman and entrepreneur with experience spanning over 30 years. Mabel has many years’ experience as an entrepreneur and a Board Member of multiple companies. As the current Director of Belshaw Limited, she is responsible for setting the strategic direction of the company and ensuring that the company’s objectives of
the company is met.

She has also served on the Board of OLAM Secondary School, where she contributed to the development of strategies for the implementation of the school’s policies. As a member of the Tema Municipal Assembly, she was instrumental in the implementation of the objectives of the Tema Metropolis.

Mabel is involved in many charitable works in her personal capacity and as a member of the Women’s Empowerment Foundation, a foundation that makes regular donations to institutions such as the Korle Bu Teaching Hospital and The Tema General Hospital.

Attachment.

Issued in Accra, this 15th Day of March, 2021

GOIL announces for the information of the general investing public that, the Company’s 51st Annual General Meeting will be held virtually and streamed live by a video link from www.goilagm.com on Thursday, August 20, 2020 at 11 am.

The Notice and the details for the Meeting is as per the attached

Issued in Accra, this 29th day of July, 2020

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

Issued in Accra, this 30th day of April, 2020.

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

Issued in Accra, this 30th day of April, 2020.

GOIL announces the appointment of Madam Philomena Sam as a Board Member of the company effective 17 th November, 2019.

Madam Sam replaces Mr. Patrick A.K Akorli who resigned from the Board on 31 st May, 2019.

Please find attached a brief background of Madam Philomena Sam.

Issued in Accra, this 4 th day of March, 2020

GOIL announces that the Company’s Board at its 466th Emergency Board Meeting held on Friday, 29th November, 2019 unanimously passed a resolution to appoint Mr. Kwame Osei Prempeh, the current Acting Group Chief Executive Officer and Managing Director as the substantive Group Chief Executive Officer and the Managing Director of GOIL Company Limited.

Issued in Accra, this 4th day of December, 2019

GOIL announces for the information of the general investing public that, the Company has changed its Registrars from UMB Registrars to National Trust Holding Company (NTHC) with effect from 20th November 2019.

Issued in Accra, this 14th day of November, 2019.

Final Dividend

GOIL 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¢0.042 per share for the 2018 financial year.

Qualifying date

All shareholders registered in the books of GOIL at the close of business on Wednesday, 22^nd May, 2019 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed from Thursday, 23^rd May, 2019 to Friday, 31^st May, 2019 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Monday, 20^th May, 2019. Consequently, an investor purchasing GOIL shares before this date will be entitled to the final dividend. However, an investor buying GOIL shares on or after Wednesday, 15^th May, 2019 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Tuesday, 25^th June, 2019.

Issued in Accra, this 30^th day of  April, 2019.

GOIL announces for the information of the general investing public that, the Company’s 50th Annual General Meeting will be held at the Auditorium, College of Physicians and Surgeons, Ridge, Accra on Thursday, May 23, 2019 at 11 am.

The Notice of the Meeting as per the attached.

Issued in Accra, this 23 rd day of April, 2019.

Final Dividend
GOIL has announced 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¢0.028 per share for the 2017 financial year.

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Tuesday, April 24, 2018 will qualify for the dividend.
Closure of Register
In view of this, the Register of shareholders will be closed from Wednesday, April 25, 2018 to Thursday, 3 rd May, 2018 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Friday, April 20, 2018. Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend.
However, an investor buying GOIL shares on or after Friday, April 20, 2018 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid from May 24, 2018.

Issued at Accra, this 29 th day of March, 2018.

GOIL announces that the company’s 49 th Annual General Meeting will be held on Wednesday, April 25, 2018 at the Auditorium of the College of Physicians and Surgeons, Ridge, Accra at 11.00 am.
Attached is the notice of the meeting.

Issued in Accra, this 28 th day of March, 2018.

GOIL announces the appointment of the following Directors of the company effective 18th May, 2017:

Hon. Peter Kwamena Bartels                           
Hon. Kwame Osei-Prempeh                  
Mrs. Beatrix Agyeman Prempeh            
Mr. Beauclerc Ato Williams                   
Mr. Robert Owusu Amankwah               
Mrs. Rhoderline Baafour-Gyimah           
Mr. Stephen Abu Tengan                      

Attached are their profiles.  

Issued in Accra, this 31st  day of  May, 2017.

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

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

Strategic African Securities Limited, the sponsoring broker of the GOIL Rights Issue, has release the results of the offer as per the attached.

Issued in Accra, this 21st day of  June, 2016.

Strategic African Securities Limited, the sponsoring broker of the GOIL Rights Issue, announces that, the Securities and Exchange Commission has granted extension to the timetable of activities starting from the allotment period.

The amended timetable is as follows:

Issued in Accra, this 27th day of May, 2016.

It is announce for the information of the investing public that trading in the renounceable rights issue of GOIL has been extended from Monday, 16th May, 2016 to Wednesday, 18th May, 2016 (both dates inclusive).

However, all transactions in the Rights during the period of the extension shall be on the basis of same-day settlement.

Issued in Accra, this 16th day of  May, 2016.

Final Dividend
GOIL has announced a final dividend of GH¢0.025 per share in respect of the financial year ended December 31, 2015 to be approved at the upcoming Annual General Meeting (AGM).
 
Qualifying date 
All shareholders registered in the books of GOIL at the close of business on Wednesday, May 11, 2016 will qualify for the dividend.

Closure of Register
The Register of Members in view of its on-going Rights Issue will be closed on Thursday, May 12, 2016.

Ex-Dividend Date
The ex-dividend date has been set as Monday, May 9, 2016.  Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend. However, an investor buying GOIL shares on or after Monday, May 9, 2016 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid from Friday, June 24, 2016.

Issued at Accra, this 6th day of May, 2016.

GOIL has released the attached to inform Shareholders and the General Investing Public of the Qualifying Date and the Closure of Register of Members with regards to the Renounceable Rights Issue.

Issued in Accra, this 13th day of  April, 2016.

GOIL announces that the company’s 47th Annual General Meeting will be held on Thursday, 12th May, 2016 at the Auditorium of the College of Physicians and Surgeons, Ridge, Accra at 11.00 am.

Issued in Accra, this 13th day of  April 2015.

GOIL has released the attached to inform Shareholders and the General Public of its intended renounceable rights issue.

Issued in Accra, this 29th day of  January, 2016.

Reference to PR. No. 147, GOIL announces that the company’s dividend for the financial year ending 2013 will be paid from 30th June, 2014.

Issued in Accra, this 23rd
day of May 2014

Final Dividend
GOIL has announced a final dividend of GH¢0.0160 per share in respect of the financial year ended December 31, 2013.

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Wednesday, June 11, 2014 will qualify for the dividend.

Closure of Register
The Register of shareholders will be closed on Thursday, June 12, 2014.

Ex-Dividend Date
The ex-dividend date has been set as Monday, June 9, 2014. Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend. However, an investor buying GOIL shares on or after Monday, June 9, 2014 will not be entitled to the final dividend.

Annual General Meeting
AGM of GOIL will be held on Thursday, 29th May, 2014 at the Auditorium, College of Physicians and Surgeons, Ridge, Accra at 11.00 A.M.

Issued at Accra, this 22nd
day of May, 2014.

GOIL announces that the company’s 45th Annual General Meeting will be held on Thursday, 29th May, 2014 at the Auditorium of the College of Physicians and Surgeons, Ridge, Accra at 11.00 am.

Issued in Accra, this 12th
day of May 2014

day of November, 2013

day of July, 2013

Final Dividend
GOIL has announced a final dividend of GH¢0.0104 per share in respect of its financial year ended December 31, 2009.

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Wednesday, June 23, 2010 will qualify for the final dividend of GH¢0.0104 per share which would be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Thursday, June 24, 2010 to Friday, July 2, 2010 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, June 21, 2010. Consequently, an investor purchasing GOIL shares before this date will be entitled to the final dividend. However, an investor buying GOIL shares on or after Monday, June 21, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0104 per share will be paid from Friday, July 23, 2010.

AGM Notice
The Company’s Annual General Meeting will be held at the College of Physicians and Surgeons’ Auditorium, on Thursday, June 24, 2010 at 11.00 am.

Issued in Accra, this 8th
day of June, 2010

GOIL has released its un-audited results for the first quarter ended March 31, 2010 as per the attached.

Issued at Accra, this 31st
day of May, 2010

CLICK HERE TO VIEW DETAILS

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

Issued at Accra, this 30th
day of July, 2009

CLICK HERE TO VIEW DETAILS

Final Dividend
GOIL has announced a final dividend of GH¢0.0085 per share in respect of its financial year ended December 31, 2008.

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Monday, July 20, 2009 will qualify for the final dividend of GH¢0.0085 per share which would be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Tuesday, July 21, 2009 to Friday, July 24, 2009 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, July 16, 2009. Consequently, an investor purchasing GOIL shares before this date will be entitled to the final dividend. However, an investor buying GOIL shares on or after Thursday, July 16, 2009 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0085 per share will be paid on Thursday, August 20, 2009.

AGM Notice
The Company’s Annual General Meeting will be held at the College of Physicians and Surgeons on Thursday, July 16, 2009 at 11.00 am.

Issued at Accra, this 7th
day of July, 2009

GOIL has released its un-audited results for the first quarter ended March 31, 2009 as per the attached.

Issued at Accra, this 12th
day of June, 2009

CLICK HERE TO VIEW DETAILS

GOIL has released its Unaudited Financial Statements for the quarter ended September 30, 2022, as per the attached.

Issued in Accra, this 10th day of November 2022

GOIL has released its unaudited Financial Statements for the second quarter ending June 30, 2022, as per the attached.

Issued in Accra, this 28th day of July 2022

GOIL has released its Unaudited Financial Statements for the period ended March 31, 2022, as per the attached.

Issued in Accra, this 13th day of May 2022

GOIL has released its unaudited Financial Statements for the quarter ended December 31, 2021 as per the attached.

Issued in Accra, this 15th day of February 2022

GOIL has released its unaudited Financial Statements for the third quarter ending 30 September 2021 as per the attached.

Issued in Accra, this 29th day of October 2021

GOIL has released its Unaudited Financial Statements for the period ended June 30, 2021, as per the attached

Issued in Accra, this 6th Day of August 2021

GOIL has released its unaudited Financial Statements for the first quarter ending March 31, 2021 as per the attached

Issued in Accra, this 29th Day of April, 2021

GOIL has released its unaudited Financial Statements for the first quarter ending March 31, 2021 as per the attached

Issued in Accra, this 29th Day of April, 2021.

GOIL has released its Unaudited Financial Statements for the fourth quarter ending December 31, 2020 as per the attached.

Issued in Accra, this 3rd day of March, 2021

GOIL 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

GOIL has released its unaudited Financial Statements for the first quarter ending March 31, 2020 as per the attached.

Issued in Accra, this 29th day of May, 2020

GOIL has released its Annual Report for the year ended December 31, 2019 as per the attached.

Issued in Accra, this 21st day of May, 2020

GOIL has released its unaudited Financial Statements for the year ended 31 December, 2019 as per the attached.

Issued in Accra, this 07 th day of February, 2020

GOIL has released its unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.

Issued in Accra, this 31 st day of October, 2019

GOIL has released its unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.

Issued in Accra, this 13 th day of August, 2019

GOIL has released its unaudited Financial Statements for the first quarter ending March 31, 2019 as per the attached.

Issued in Accra, this 30 th day of April, 2019

GOIL has released its unaudited Financial Statements for the fourth quarter ended December 31, 2018 as per the attached.

Issued in Accra, this 7 th day of February, 2019

GOIL has released its unaudited Financial Statements for the third quarter ending September 30, 2018 as per the attached.

Issued in Accra, this 31 st day of October, 2018

GOIL has released its un-audited Financial Statements for the half year ending June 30, 2018 as per the attached.

Issued in Accra, this 31 st day of July, 2018.

GOIL has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.

Issued in Accra, this 30 th day of April, 2018.

GOIL has released its Annual Report and Financial Statements for the year ended December 31, 2017, as per the attached.

Issued in Accra, this 27 th day of March, 2018.

GOIL has released its un-audited Financial Statements for the year ended December 31, 2017 as per the attached.

Issued in Accra, this 7 th day of February, 2018.

GOIL has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.

Issued in Accra, this 6 th day of November, 2017.

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

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

Results

GOIL has released its Annual Report and Financial Statements for the year ended December 31, 2016, as per the attached.

Notice of Annual General Meeting

GOIL announces that the company’s 48th Annual General Meeting will be held on Thursday, 18th May, 2017 at the Auditorium of the College of Physicians and Surgeons, Ridge, Accra at 11.00 am.

Attached is the notice of the meeting.

Issued in Accra, this 24th day of  April 2017

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

Issued in Accra, this 7th day of  February, 2017.

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

Issued in Accra, this 4th day of  November, 2016.

GOIL has released its un-audited Financial Statements for the half year ending June 30, 2016 as per the attached.

Issued in Accra, this 29th day of  July, 2016.

GOIL has released its un-audited Financial Statements for the first quarter ending 31st March, 2016 as per the attached.

Issued in Accra, this 6th day of  May, 2016.

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

Issued in Accra, this 27th day of  April, 2016.

Attachment 2

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

Issued in Accra, this 4th day of  February, 2016.

GOIL has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.

Issued in Accra, this 6th day of  November, 2015.

GOIL has released its un-audited Financial Statements for the half year ending June 30, 2015 as per the attached.

Issued in Accra, this 3rd day of August, 2015.

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

Issued in Accra, this 5th
day of May, 2015.

Final Dividend
GOIL has announced a final dividend of GH¢0.020 per share in respect of the financial year ended December 31, 2014 to be approved at the upcoming Annual General Meeting (AGM).

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Wednesday, May 6, 2015 will qualify for the dividend.

Closure of Register
The Register of Members will be closed from Thursday, May 7 to Friday May 8, 2015 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, May 4, 2015. Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend. However, an investor buying GOIL shares on or after Monday, May 4, 2015 will not be entitled to the final dividend.

Annual General Meeting
AGM of GOIL will be held on Thursday, 30th April, 2015 at the Auditorium, College of Physicians and Surgeons, Ridge, Accra at 11.00 a.m.

Issued at Accra, this 16th
day of April, 2015.

Final Dividend
GOIL has announced a final dividend of GH¢0.020 per share in respect of the financial year ended December 31, 2014 to be approved at the upcoming Annual General Meeting (AGM).

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Wednesday, May 6, 2015 will qualify for the dividend.

Closure of Register
The Register of Members will be closed from Thursday, May 7 to Friday May 8, 2015 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, May 4, 2015. Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend. However, an investor buying GOIL shares on or after Monday, May 4, 2015 will not be entitled to the final dividend.

Annual General Meeting
AGM of GOIL will be held on Thursday, 30th April, 2015 at the Auditorium, College of Physicians and Surgeons, Ridge, Accra at 11.00 a.m.

Issued at Accra, this 16th
day of April, 2015

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

Issued in Accra, this 14th day of April, 2015.

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

Issued in Accra, this 9th day of February, 2015.

GOIL has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.

Issued in Accra, this 31st day of October, 2014.

GOIL 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

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

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

GOIL 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

GOIL has released its un-audited Financial Statements for the year ended December 31, 2012 as per the attached.

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

GOIL 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

CLICK HERE TO VIEW DETAILS

GOIL has released its un-audited results for the first quarter ended March 31, 2010 as per the attached.

Issued at Accra, this 31st
day of May, 2010

CLICK HERE TO VIEW DETAILS

GOIL has released its Audited Financial Statements for the year ended December 31, 2009 as per the attached.

Issued at Accra, this 27th
day of April, 2010

CLICK HERE TO VIEW DETAILS