Produce Buying Company Ltd.
| Symbol | PBC |
|---|---|
| Company Name | Produce Buying Company Ltd. |
| Stated Capital | GHC 4,914,377 |
| Security | |
| Nature of Business | To purchase cocoa beans from farmers. and to store them in purpose-built sheds at village/society level. cart these to collection points for inspection. grading and sealing by the Cocoa Board |
| Date Incorporated | |
| Comments | |
| Date Listed | May 17th. 2000 |
| Registered Office | "Dzorwulu Junction. Achimota Road. Accra" |
| Postal Address | Private Mail Bag. Accra-North |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 480.00 |
| Issued Shares(GH) (mil.) | 480.00 |
| Directors | Dr. John Abu - Chairman. Kojo Atta-Krah -Managing Director, Hon. Kofi Yankah, Mabel Oseiwaa Quakyi (Mrs.), Michael Owusu Manu, Kofi Graham, Juliana Asante, Hon. Sampson Ahi, Yaw Sarpong, Stephen Baba Kumasi, Abraham T.D. Okine |
PBC has released the attached announcement for the information of the general investing public.
Issued in Accra, this 22 nd day of October, 2018.
PBC announces that the Company’s Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu, Accra on Wednesday, 25 th July, 2018 at 10:00 am.
Issued in Accra, this 11 th day of June, 2018.
PBC announces that the Company’s Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu, Accra on Wednesday, 25th July, 2018 at 10:00 am.
Issued in Accra, this 5th day of June, 2018.
PBC has listed the Tranche P4 of its GH¢400 million Note Programme on the Ghana Fixed Income Market (GFIM).
Attached are the details.
Issued in Accra, this 13 th day of December, 2017
PBC has listed the Tranche P3 of its GH¢400 million Note Programme on the Ghana Fixed Income Market (GFIM).
Attached are the details.
Issued in Accra, this 16 th day of November, 2017
PBC announces the re-constitution of an eleven (11) member Board at the 16 th Annual General
Meeting held on 13 th July 2017, at the Ebenezer Presbyterian Church Hall, Osu.
i. Mr. Charles Bernard Ntim – Board Chairman
ii. Mr. Kofi Owusu Boateng – Chief Executive Officer
iii. Mr. Joseph Albert Danso Jnr. – Member
iv. Mr. Samuel Acquah – Member
v. Prof. Mohammed Salifu – Member
vi. Mr. Matthew Boadu Adjei – Member
vii. Mr. Thomas Kwami – Member
viii. Mr. Stephen Baba Kumasi – Member
ix. Mr. Emmnauel Karikari Gyamfi – Member
Attached are their profiles.
The Ministry of Finance is yet to nominate two (2) Directors on behalf of the Government.
Issued in Accra, this 31 st day of October, 2017
PBC has released the attached announcement for the information of the general investing public.
Issued in Accra, this 31st day of October, 2017
PBC has released the attached announcement for the information of the general investing public.
Issued in Accra, this 20 th day of October, 2017
PBC has listed the Tranche P2 of its GH¢400 million Note Programme on the Ghana Fixed Income Market (GFIM).
Attached are the details.
Issued in Accra, this 9th day of December, 2016.
PBC has listed the Tranche P1 of its GH¢400 million Note Programme on the Ghana Fixed Income Market (GFIM).
Attached are the details.
Issued in Accra, this 11th day of November, 2016.
PBC announces that the Company’s 15th Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu, Accra on Wednesday, 24th August, 2016 at 10:00 am.
Issued in Accra, this 5th day of August, 2016.
PBC has announced that the Company’s Annual General Meeting will be held at the Ebenezer Presbyterian Church Hall, Osu on Wednesday, 24th June, 2015 at 10 am.
Issued in Accra, this 18th day of May, 2015.
PBC has announced that there would be an Extraordinary General Meeting on Friday, September 29, 2010 at the Ebenezer Presbyterian Church Hall, Osu at 10.00 a.m to transact the following business:
Special Resolution
1. To empower the Directors of the Company in accordance with section 204 of the Companies Code 1963, (Act 179) to borrow on behalf of the shareholders in excess of the Company’s Stated Capital when the need arises.
2. To authorize the Directors of the Company in accordance with section 66(1c) of the Companies Code 1963, (Act 179) to transfer the sum of GH¢5,981,321 standing to the credit of the Income Surplus Account of the Company to its Stated Capital.
3. To further authorize the Directors of the Company in accordance with section 66(1c) of the Companies Code 1963, (Act 179) subject to the Auditor’s report on the Financial Statement of the year ended September 30, 2010 to transfer GH¢4,104,302 from the Income Surplus to its Stated Capital.
Issued in Accra, this 30th
day of August, 2010
PBC has announced that the Company’s 9th Annual General Meeting will be held on Friday, March 26, 2010 at the Ebenezer Presbyterian Church Hall, Osu at 10.00 a.m.
Issued in Accra, this 19th
day of March, 2010
PBC has announced that the under-listed persons have been appointed as members on the Board of the company on August 24, 2009.
| Name | Position |
| 1. Dr. John Abu | Chairman |
| 2. Hon. Kofi Yankah | Member |
| 3. Mrs. Cynthia Dadzie | Member |
| 4. Mr. Teye Quartey | Member |
| 5. Ms. Lilian Osae Kwapong | Member |
| 6. Nana Kwame Nkrumah I | Member |
| 7. Mr. Kofi Graham | Member |
| 8. Mr. J. M. K. Apiaw | Member |
| 9. Mr. Anthony Osei Boakye | Member |
| 10. Alhaji Yakubu Ziblim | Member |
| 11. Mr. Yaw Sarpong | Member |
Issued at Accra, this 2nd
day of September, 2009.
PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2018 as per the attached.
Issued at Accra, this 15 th day of October, 2018.
PBC has released its audited Financial Statements for the year ended September 30, 2017 as per the attached.
Issued in Accra, this 1 st day of February, 2018
PBC has released its audited Financial Statements for the year ended September 30, 2017 as per the attached.
Issued in Accra, this 1 st day of February, 2018
PBC has released its unaudited Consolidated Financial Statements for the third quarter ending June 30, 2017 as per the attached.
Issued at Accra, this 1 st day of August, 2017.
PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2016 as per the attached.
Issued in Accra, this 31st day of January, 2017
PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2016 as per the attached.
Issued in Accra, this 29th day of July, 2016
PBC has released its un-audited Financial Statements for the half year ending 31st March, 2016 as per the attached.
Issued in Accra, this 28th day of April, 2016
PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2015 as per the attached.
Issued in Accra, this 2nd day of February, 2016
PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2015 as per the attached.
Issued in Accra, this 27th day of January, 2016
PBC has released its audited Financial Statements for the year ended September 30, 2015 as per the extracts attached.
Issued in Accra, this 18th day of January, 2016
PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2015 as per the attached.
Issued in Accra, this 29th day of July, 2015
PBC has released its un-audited Financial Statements for the half year ending 31st March, 2015 as per the attached.
Issued in Accra, this 30th
day of April, 2015
PBC has released its un-audited Financial Statements for the first quarter ending December 31, 2014 as per the attached.
Issued in Accra, this 30th day of January, 2015
PBC has released its financial statements for the full year ended September 30 2014, as per the attached.
Issued in Accra, this 30th day of December, 2014
PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2014 as per the attached.
Issued in Accra, this 30th
day of July, 201
PBC has released its un-audited Financial Statements for the half year ending 31st March, 2014 as per the attached.
Issued in Accra, this 29th
day of April, 2014
PBC has released its third quarter un-audited accounts ended June 30, 2013 as per the attached.
Issued in Accra, this 30th
day of July, 2013
PBC-FULL YEAR AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2010 - December 29, 2010
PBC has released its Full Year Audited Financial Statements for the year ended September 30, 2010 as per the attached.
Issued in Accra, this 29th
day of December, 2010
PBC has released its un-audited Financial Statements for the third quarter ending June 30, 2010 as per the attached.
Issued in Accra, this 2nd
day of August, 2010