Mega African Capital Limited
| Symbol | MAC |
|---|---|
| Company Name | Mega African Capital Limited |
| Stated Capital | GH |
| Security | MAC |
| Nature of Business | |
| Date Incorporated | |
| Comments | |
| Date Listed | April 23rd, 2014 |
| Registered Office | No. 35 Latebu Crescent, |
| Postal Address | PMB CT 235 East Cantonments, Accra, Ghana |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | |
| Types of Traded Securities | Ordinary shares |
| Issued Shares(GH) (mil.) | 9.95 |
| Issued Shares(GH) (mil.) | 9.95 |
| Directors | Mr. Eugene Addison, Director Mr. Kwesi Amonoo-Neizer, Director Mr. Opoku-Gyamfi Boateng, Director Mrs. Margaret Boateng Sekyere, Director Mrs. Rosalyn Darkwa, Director Mrs. Christine Dowuona-Hammond, Dirctor |
MAC’s Annual General Meeting will be held on Thursday, June 8, 2017 in the Zero Room at the Ghana College of Physicians and Surgeons at 10.00 am.
Attached is the notice of the meeting.
Issued in Accra, this 10th day of May, 2017
MAC has added 240,000 ordinary shares to the company’s number of issued shares on the Official List. The additional shares were issued following MAC shareholders’ approval for a debt to equity conversion in favour of Databank EPACK Investment Fund Limited granted at the Annual General Meeting on May 5, 2016.
The number of issued shares of MAC on the Official List has accordingly gone up to 9,948,576.
Issued in Accra, this 5th day of July, 2016.
Final Dividend
MAC announces that the shareholders of the company have approved a final dividend of GH¢0.06 per share in respect of its financial year ended December 31, 2015.
Qualifying Date
All shareholders registered in the books of MAC at the close of business on Friday, 3rd June, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 6th June, 2016 to Tuesday, 7th June, 2016 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 1st June, 2016. Consequently, an investor purchasing MAC shares before this date will be entitled to the final dividend. However, an investor buying MAC shares on or after Wednesday, 1st June, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday 14th June, 2016.
Issued in Accra, this 13th day of May, 2016.
MAC’s Annual General Meeting will be held on Thursday May 5, 2016 in the Zero Room at the Ghana College of Physicians and Surgeons at 10.00 am.
Issued in Accra, this 13th day of April, 2016.
MAC has released the attached announcement for the information of the general investing public.
Issued in Accra, this 17th day of December, 2015
MAC has listed an additional 1,067,107 ordinary shares on the Exchange. This is as a result of the Rights Issue and Private Placement.
Issued in Accra, this 17th day of December, 2015
Final Dividend
MAC announces that the Directors of the bank have decided to propose to the shareholders a final dividend of GH¢ 0.05 per share in respect of its financial year ended December 31, 2014. This is subject to shareholders approval at the company’s Annual General Meeting.
Qualifying Date
All shareholders registered in the books of MAC at the close of business on Tuesday 7th April, 2015 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, 8th April, 2015 to Friday, 10th April, 2015 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 1st April, 2015. Consequently, an investor purchasing MAC shares before this date will be entitled to the final dividend. However, an investor buying MAC shares on or after Wednesday, 1st April, 2015 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Thursday 7th May, 2015.
Annual General Meeting
The Company’s Annual General Meeting will be held on Thursday 16th April, 2015 at the Ghana College of Physicians and Surgeons at 10.00 am.
Issued in Accra, this 20th
day of March, 2015.
MAC announces that Mr. Kofi Ampim has resigned as a Director of the company effective November 26, 2014.
Issued in Accra, this 22nd day of January, 2015.
800×600
MAC announces that the company’s 5th Annual General Meeting will be held on Thursday, 5th June, 2014 at the Zero Room of the College of Physicians and Surgeons, Ridge, Accra at 10.00 am.
1. Consideration and adoption of the Audited Accounts of the Company for the year ended 31st December, 2013, and the Reports of the directors and Auditors.
2. To re-elect Directors.
3. To elect Directors.
4. To approve Directors Fees.
5. To authorize Directors to determine the remuneration of the Auditors.
1. To consider and if thought fit, to pass the following as Special Resolution:-
(a) That the Objectives of the Company be changed to: “the nature of the businesses which the company is authorised to carry on is the development, purchase, sale and rental of real estate and investment in equities and fixed income instruments.”
MAC has released its Audited Financial Statements for the year ended December 31, 2018 as per the attached.
Issued in Accra, this 6 th day of June, 2019
MAC has released its unaudited Financial Statements for the first quarter ending March 31, 2019 as per the attached.
Issued in Accra, this 3 rd day of May, 2019
MAC 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
MAC has released its unaudited Financial Statements for the third quarter ending September 30, 2018 as per the attached.
Issued in Accra, this 2 nd day of November, 2018
PR. 348/2018-MAC UN-AUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2018 - August 2, 2018
MAC has released its un-audited Financial Statements for the half year ended June 30, 2018 as per the attached.
Issued in Accra, this 2nd day of August, 2018.
MAC 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.
MAC has released its audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 06 th day of April, 2018
MAC has released its un-audited Financial Statements for the third quarter ended September 30, 2017 as per the attached.
Issued in Accra, this 3rd day of November, 2017.
MAC has released its un-audited Financial Statements for the half year ended June 30, 2017 as per the attached.
Issued in Accra, this 31 st day of July, 2017.
MAC has released its un-audited Financial Statements for the first quarter ending March 31, 2017 as per the attached.
Issued in Accra, this 8th day of May, 2017.
MAC has released its audited Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 12th day of April, 2017
MAC has released its unaudited Financial Statements for the third quarter ending September 30, 2016 as per the attached.
Issued in Accra, this 31st day of October, 2016
PR. 260/2016-MAC-UN-AUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2016 - August 1, 2016
MAC 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.
MAC has released its audited Financial Statements for the year ended December 31, 2015 as per the attached.
Issued in Accra, this 31st day of March, 2016.
MAC has released its unaudited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued in Accra, this 5th day of November, 2015.
MAC has released the timetable for its Renounceable Rights Issue and Private Placement as per the attached.
Issued in Accra, this 23rdday of October 23, 2015
MAC has released its un-audited Financial Statements for the half year ended June 30, 2015 as per the attached.
Issued in Accra, this 17th day of July, 2015.
MAC has released its un-audited Financial Statements for the first quarter ending March 31, 2015 as per the attached.
Issued in Accra, this 28th
day of April, 2015.
MAC has released its audited Financial Statements for the year ended December 31, 2014 as per the attached.
Issued in Accra, this 20th day of March, 2015.
MAC announces that Mrs. Rosalyn Darkwa and Mrs. Christine Dowuona-Hammond have been elected as new Directors to the Board of the company effective June 5, 2014.
Attached are their profiles.
Mrs. Rosalyn Darkwa
Mrs. Christine Dowuona-Hammond
Issued in Accra, this 26th day of January, 2015.
PR. 217/2014-MAC-UNAUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2014 - August 11, 2014
MAC has released its unaudited Financial Statements for the half year ending June 30, 2014 as per the attached.
Issued in Accra, this 11th
day of August, 2014
MAC has released its unaudited Financial Statements for the first quarter ending March 31, 2014 as per the attached.
Issued in Accra, this 15th
day of May, 2014
MAC has released its audited Financial Statements for the year ended December 31, 2013 as per the attached.
Issued in Accra, this 29th
day of April, 2014