Mega African Capital Limited

MAC announces for the information of the general investing public of its Annual General Meeting which will be held Virtually and Streamed live from the office of Mega African Capital Limited, Kanda, Accra at 10:00am GMT on Friday October 1st, 2021.

Attached is the Notice of the Meeting.

Issued in Accra, this 13th day of September 2021

MAC has released its unaudited Financial Statements for the nine months ended September 30, 2020 as per the attached.

Issued in Accra, this 3rd day of December, 2020

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.

Attachment

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.

attachment

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.

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MAC announces that the company’s 5^th Annual General Meeting will be held on Thursday, 5^th 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 first quarter unaudited financial statements for the period ended March 31, 2021, as per the attached.

Issued in Accra, this 20th day of September 2021

MAC has released its Unaudited Financial Statements for the year ended December 31, 2020 as per the attached.

Issued in Accra, this 15th Day of April 2021

MAC has released its unaudited Financial Statements for the second quarter ending June 30, 2020 as per the attached.

Issued in Accra, this 24th day of August, 2020

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

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

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

Issued in Accra, this 10 th day of February, 2020

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

Issued in Accra, this 1 st day of November, 2019

MAC 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

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

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

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.

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