Mechanical Lloyd Company Plc.
| Symbol | MLC |
|---|---|
| Company Name | Mechanical Lloyd Company Plc. |
| Stated Capital | GH2,771,486 |
| Security | |
| Nature of Business | EXCLUSIVE AGENTS FOR THE SALE AND SERVICING OF BMW CARS AND MOTOR CYCLES, FORD VEHICLES, MASSEY FERGUSON AGRICULTURAL MACHINERY AND DELPHI PRODUCTS IN GHANA |
| Date Incorporated | |
| Comments | |
| Date Listed | 10 MAY, 1994 |
| Registered Office | No. 2 Adjuma Crescent, Ring Road West, South Industrial Area, Accra |
| Postal Address | P.O. BOX 2086, ACCRA |
| Telephone | 233-302-229312/229318 |
| Fax | 233-302-227366/229399 |
| [email protected] | |
| Website | www.mechanical-lloyd.com |
| Types of Traded Securities | |
| Issued Shares(GH) (mil.) | 50.10 |
| Issued Shares(GH) (mil.) | 50.10 |
| Directors | Mr. Charles Bartels Zwennes - Non-Executive Chairman Mr. Terence Ronald Darko - Managing Director Mr. Yaw Assah Sam - Non-Executive Director Mr. Kwesi Amonoo-Neizer - Non-Executive Director Mr. Andrew Lawson - Non-Executive Director Mr. Kofi Asamoah - Non - Executive Director Mr. Joseph Hyde Jnr. - Executive Director Mr. Edward Kojo Annobil - Executive Director Mrs. Kalysta Y. Darko-O'Kell - Executive Director Ms. Caroline Darko - Secretary to the Board |
| Change of Name | Mechanical Lloyd Company Ltd |
Press Release No. 372/2020 refers.
MLC announces for the information of the general investing public that, the Notice for the Company’s 28th Annual General Meeting has been amended.
The amended Notice for the meeting is as per the attached.
Issued in Accra, this 16th day of September, 2020
MLC announces for the information of the general investing public that, the Company’s 28th Annual General Meeting will be held at the ACCRA INTERNATIONAL CONFERENCE CENTRE, on Thursday, October 15, 2020 at 11 am.
The Notice for the Meeting is as per the attached
Issued in Accra, this 2nd day of September, 2020
MLC announces the appointment of its Director of Finance and Administration, Mr. Joseph Hyde Jr. as Company Secretary with effect from 1st January 2020.
Mr. Joseph Hyde Jr. replaces Mrs. Marigold Anamo who has been re-designated within Mechanical Lloyd PLC.
Issued in Accra, this 28th day of April, 2020.
MLC announces the resignation of Mr. Edward Kojo Annobil as an Executive Director of the Company effective December 18, 2019.
Issued in Accra, this 20th day of December, 2019.
MLC announces the resignation of Mr. Yaw Assah-Sam, a Non-Executive Director of the Company, effective June 6. 2019.
Issued in Accra, this 15th day of July, 2019.
MLC announces for the information of the general investing public that, the Company’s 27 th Annual General Meeting will be held at the Accra International Conference Centre, Accra on Friday, July 19, 2019 at 11 am.
Issued in Accra, this 20 th day of May, 2019.
MLC announces that the Company’s name has changed from Mechanical Lloyd Company Limited to MECHANICAL LLOYD COMPANY PLC.
Issued in Accra, this 3rd day of October, 2018.
MLC announces the following changes to the composition of its Board:
1. The Board has approved the appointment of Mr. Terence Ronald Darko as Chairman of the Board with effect from July 1, 2018.
2. The Board has also approved the appointment of Mrs. Kalysta Darko-O’Kell as Managing Director with effect from July 1, 2018.
Issued in Accra, this 26thday of July, 2018
MLC has released its Annual Report and Financial Statements for the year ended 31st December, 2016 as per the attached.
Issued in Accra, this 18th day of April, 2017.
Final Dividend
MLC 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¢0.01 per share in respect of the 2015 financial year.
Qualifying date
All shareholders registered in the books of MLC at the close of business on Wednesday, June 15, 2016 will qualify for the dividend.
Closure of Register
The Register of shareholders will be closed from Thursday, June 16, 2016 to Friday, June 17, 2016 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Monday, June 13, 2016. Consequently, an investor purchasing MLC shares before this date will be entitled to the dividend. However, an investor buying MLC shares on or after Monday, June 13, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The dividend will be paid from Friday, July 15, 2016.
Issued in Accra, this 23rd day of May, 2016.
MLC announces that the Company’s 25th Annual General Meeting will be held at the Accra International Conference Centre, Accra on Monday, June 16, 2016 at 11:00 am.
Issued in Accra, this 10th day of May, 2016
Interim Dividend
MLC announces an Interim Dividend of GH¢0.02 per share in respect of its 2015 financial year.
Qualifying date
Members registered in the books of MLC at the close of business on Wednesday, December 2, 2015 will qualify for the payment of the interim dividend.
Closure of Register
The Register of shareholders will be closed on Thursday, December 3, 2015.
Ex-Dividend Date
The ex-dividend date has been set as Monday, November 30, 2015. Consequently, an investor purchasing MLC shares before this date will be entitled to the interim dividend. However, an investor buying MLC shares on or after Wednesday, November 30, 2015 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend will be paid on Tuesday, December 8, 2015.
Issued in Accra, this 9th day of November, 2015.
MLC announces that the Company’s 23rd Annual General Meeting will be held on Tuesday, 16th June, 2015 at 11:00 am at the Ghana College of Physicians and Surgeons to transact the following business:
AGENDA
1. To receive and consider the Reports of the Directors and the Auditors and the Financial Statements of the Company for the year ended December 31, 2014.
2. To re-elect the following as Directors retiring by rotation:
i. Mr. Andrew Lawson
ii. Mr. Yaw Assah-Sam
iii. Mr. Kwesi Amonoo-Neizer
3. To authorize the Directors to fix the remuneration of the Auditors.
Issued in Accra, this 22nd
day of May, 2015
MLC has released its un-audited Financial Statements for the half year ended June 30, 2014 as per the attached.
Issued in Accra, this 29TH
day of July, 2014
MECHANICAL LLOYD CO. LTD (MLC) wishes to inform the investing public that at the Twenty-Second Annual General Meeting of the Company held on June 24, 2014, Mr. Napoleon K. Bulley and Mr. Charles S. Aidoo retired as Non-Executive Directors of the Company.
Mr. Joseph Hyde Jnr, Mr. Edward K. Annobil and Mrs. Kalysta Y. Darko-O’Kell were elected by the shareholders as Executive Directors effective June 24, 2014. Brief Profile of the new directors is attached.
Issued in Accra, this 29th
day of April, 2014
Final Dividend
MLC 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¢0.010 per share in respect of the 2013 financial year.
Qualifying date
All shareholders registered in the books of MLC at the close of business on Wednesday, June 25, 2014 will qualify for the dividend.
Closure of Register
The Register of shareholders will be closed from Thursday, June 26, 2014 to Friday, June 28, 2013 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Monday, June 23, 2014. Consequently, an investor purchasing MLC shares before this date will be entitled to the dividend. However, an investor buying MLC shares on or after Monday, June 23, 2014 will not be entitled to the final dividend.
Dividend Payment Date
The dividend will be paid from Monday, July 21, 2014.
Issued in Accra, this 4th
day of June, 2014
MLC announces that the Company’s 22nd Annual General Meeting will be held on Tuesday, 24th June, 2014 at 11:00 am at the Accra International Conference Centre to transact the following business:
AGENDA
1. To receive the Report of the Directors and the Auditors and the Financial Statements of the Company for the year ended December 31, 2013.
2. To declare a final dividend.
3. Retirement of Directors: Mr. Napoleon K. Bulley and Mr. Charles S. Aidoo
4. To elect the following as Directors
i. Mr. Joseph Hyde Jnr.
ii. Mr. Edward K. Annobil
iii. Mrs. Kalysta Y. Darko-O’Kell
5. To authorize the Directors to fix the remuneration of the Auditors.
Issued in Accra, this 28th
day of May, 2014
MLC has released the attached announcement for the information of the general investing public.
Issued in Accra, this 20th
day of September, 2013
Final Dividend
MLC 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¢0.015 per share in respect of the 2012 financial year.
Qualifying date
All shareholders registered in the books of MLC at the close of business on Tuesday, June 25, 2013 will qualify for the dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, June 26, 2013 to Friday, June 28, 2013 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Friday, June 21, 2013. Consequently, an investor purchasing MLC shares before this date will be entitled to the dividend. However, an investor buying MLC shares on or after Friday, June 21, 2013 will not be entitled to the final dividend.
Dividend Payment Date
The dividend will be paid from Friday, July 19, 2013.
Issued in Accra, this 3rd
day of June, 2013.
MLC announces that the Company’s 21st Annual General Meeting will be held on Thursday, June 20, 2013 at the Accra International Conference Centre at 11:00 am.
Issued in Accra, this 28th
day of May, 2013
Dividend
MLC has announced that its Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.006 per share.
Qualifying date
All shareholders registered in the books of MLC at the close of business on Tuesday, June 21, 2011 will qualify for the dividend of GH¢0.006 per share if approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Wednesday, June 22, 2011 to Friday, June 24, 2011 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Friday, June 17, 2011. Consequently, an investor purchasing MLC shares before this date will be entitled to the dividend. However, an investor buying MLC shares on or after Friday, June 17, 2011 will not be entitled to the final dividend.
Dividend Payment Date
If approved at the AGM, the dividend will be paid on Tuesday, July 26, 2011.
Issued in Accra, this 27th
day of May, 2011
Dividend
MLC has announced a Final Dividend of GH¢0.0045 per share in respect of its financial year ended December 31, 2009.
Qualifying date
All shareholders registered in the books of MLC at the close of business on Tuesday, June 22, 2010 will qualify for the dividend of GH¢0.0045 per share which would be approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Wednesday, June 23, 2010 to Friday, June 25, 2010 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Friday, June 18, 2010. Consequently, an investor purchasing MLC shares before this date will be entitled to the dividend. However, an investor buying MLC shares on or after Friday, June 18, 2010 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.0045 per share will be paid on Friday, July 30, 2010.
Annual General Meeting
The Annual General Meeting will be held on Tuesday, June 29, 2010 at Accra Internal Conference Center at 11.00am.
Issued in Accra, this 27th
day of May, 2010.
MLC has released its Audited Financial Statements for the year ended December 31, 2009 as per the extracts attached.
Issued in Accra, this 1st
day of April, 2010
MLC has announced the appointment of Ms. Johanna Kuukua Awotwi as a Non-Executive Director of the Company with effect from January 29, 2010.
Ms. Awotwi holds an LLB degree in Law from the University of Ghana. She was admitted to the Ghana Bar in October 2002.
She is currently the Deputy Superintendent of Immigration at the Ghana Immigration Service. She has previously worked as an Assistant State Attorney at the Attorney General’s Department, Koforidua from November 2002 to July 2003 and as a Legal Practitioner at a private law firm from September 2003 to January 2006.
Issued in Accra, this 15th
day of February, 2010.
MLC has released its un-audited half-year results for June 30, 2009, as per the attached.
Issued at Accra, this 10th
day of July, 2009.
MLC has announced that Mr. Y. M. Sarpong, a non-Executive Director on the Board of the company since 1994 has resigned from the Board with effect from June 1, 2009.
Issued at Accra, this 9th
day of July, 2009.
MLC has released its Annual Report and Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 23rd day of September, 2020
MLC has released its Annual Report and Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 30th day of July, 2020.
MAC has released its Audited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 27th day of May, 2020
MLC has released its Unaudited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 05 th day of February, 2020.
MLC 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.
MLC has released its Unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.
Issued in Accra, this 31 st day of July, 2019.
MLC has released the attached 2018 Annual Report for the upcoming Annual General Meeting.
Issued in Accra, this 25 th day of June, 2019.
MLC 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
MLC has released its un-audited Financial Statements for the second quarter ending June 30, 2018 as per the attached.
Issued in Accra, this 1 st day of August, 2018.
MLC has released its un-audited Financial Statements for the first quarter ending 31 st March, 2018 as per the attached.
Issued in Accra, this 4 th day of May, 2018.
MLC has released its Annual Report and Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 30 th day of April, 2018
MLC has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued in Accra, this 2nd day of November, 2017.
Results
MLC has released its 2016 Annual Report and Financial Statements.
Annual General Meeting
MLC announces that the Company’s 25th Annual General Meeting will be held at the Accra International Conference Centre, Accra on Tuesday, June 20, 2017 at 11:00 am.
Issued in Accra, this 30th day of May, 2017
MLC has released its Annual Report and Financial Statements for the year ended 31st December, 2016 as per the attached.
Issued in Accra, this 18th day of April, 2017.
MLC 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.
MLC has released its un-audited Financial Statements for the half year ended June 30, 2016 as per the attached.
Issued in Accra, this 29th day of July, 2016.
MLC 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.
MLC has released its Annual Report and Financial Statements for the year ended 31st December, 2015 as per the attached.
Issued in Accra, this 15th day of April, 2016.
MLC has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued in Accra, this 30th day of October, 2015.
MLC has released its un-audited Financial Statements for the half year ended June 30, 2015 as per the attached.
Issued in Accra, this 31st day of July, 2015.
MLC has released its un-audited Financial Statements for the first quarter ending 31st March, 2015 as per the attached.
Issued in Accra, this 4th
day of May, 2015.
MLC has released its audited Financial Statements for the year ended 31st December, 2014 as per the attached.
Issued in Accra, this 31st
day of March, 2015.
MLC has released its un-audited Financial Statements for the first quarter ending 31st March, 2014 as per the attached.
Issued in Accra, this 2nd
day of May, 201
MLC has released its annual Financial Statements for the year ended December 31, 2013 as per the attached.
Issued in Accra, this 29th
day of April, 2014
MLC has released its un-audited Financial Statements for the half year ended June 30, 2013 as per the attached.
Issued in Accra, this 2nd
day of August, 2013
MLC has released its un-audited Financial Statements for the third quarter ending September 30, 2012 as per the attached.
Issued in Accra, this 25th
day of October, 2012
MLC has released its Annual Report and Financial Statements for the year ended December 31, 2011, as per the attached.
Issued in Accra, this 13th
day of April, 2012
MLC 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