Republic Bank (Ghana) PLC.

RBGH announces to the general investing public that Dr. David Dulal-Whiteway resigned from the Board of Republic Bank (Ghana) PLC with effect from 28th February 2021. His resignation is as a result of his taking on an appointment as Board Chairman in a competitor Bank in Trinidad &Tobago.

Attachment

Issued in Accra, this 10th Day of March, 2021.

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

Issued in Accra, this 13th day of November, 2020

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

Issued in Accra, this 3rd day of July, 2020.

RBGH announces for the information of the general investing public that, the Company’s 29th Annual General Meeting will be held virtually and streamed live to all Shareholders from the Accra City Hotel, Barns Road, Accra on Thursday, 23rd July 2020 at 14:30 (2:30 pm).

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

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

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

Issued in Accra, this 29 th day of August, 2019

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

Issued in Accra, this 7 th day of May, 2019.

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

Issued in Accra, this 7 th day of May, 2019.

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

Issued at Accra, this 22 nd day of August, 2018

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

Issued at Accra, this 29 th day of June, 2018

HFC Brokerage Services Limited, a licenced dealing member of the Ghana Stock Exchange announces that effective February 26, 2018; the name of the company changed to REPUBLIC SECURITIES (GHANA) LIMITED.

Issued in Accra, this 21st day of May, 2018

HFC announces that the bank’s 27 th Annual General Meeting will be held at the Accra City Hotel, Barnes Road on Thursday, 26 th April, 2018 at 11am.
The notice for the meeting is as per the attached.

Issued at Accra, this 19 th day of March, 2018

HFC has announced that Messrs. KPMG has been appointed to replace Messrs. Ernst & Young as External Auditors of the Bank for the 2018 financial year in accordance with the Companies Act 1963 (Act 179).

Issued in Accra, this 9th day of  February, 2018

HFC has added 90,909,094 ordinary shares to the company’s number of issued shares. This was as a result of the Rights Issue. This brings the total issued shares to 388,330,012.

Issued at Accra, this 5th day of January, 2018

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

Issued at Accra, this 2 nd day of January, 2018

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

Issued at Accra, this 22nd day of November, 2017

HFC has released the attached announcement for the information of its shareholders.

Issued at Accra, this 3rd day of November, 2017

HFC announces the appointment of Mr. Anthony Jordan, General Manager, Risk Management of the Bank as the Acting Managing Director of the Bank with effect from August 22, 2017.

A brief profile is attached.

Issued at Accra, this 17th day of August, 2017

HFC announces the early retirement of the Managing Director, Mr. Robert Le Hunte which takes effect from August 21, 2017.
Mr. Le Hunte is due to take up a Ministerial appointment in Trinidad and Tobago.
The Board of Directors of the Bank will in due course communicate to the market the replacement of Mr. Le Hunte.

Issued at Accra, this 15th day of August, 2017

HFC has released its un-audited Financial Statements for the first quarter ending 31st March, 2017 as per the attached.

Issued at Accra, this 25th day of  April, 2017

HFC announces that the bank’s 26th Annual General Meeting will be held at the Alisa Hotel, Ridge Arena on Thursday, 27th April, 2017 at 11am.  

The notice for the meeting is as per the attached.

Issued at Accra, this 3rd day of  April, 2017

HFC has released the attachment announcement for the information of its shareholders.

Issued at Accra, this 24th day of  March, 2017

HFC announces that the bank’s 25th Annual General Meeting will be held at the La Palm Royal Beach Hotel, Accra on Thursday, 28th April, 2016 at 10am.  

The notice for the meeting is as per the attached.

Issued at Accra, this 1st  day of  April, 2016

HFC has added 60,000 ordinary shares to the company’s number of issued shares. 

This was as a result of an executive of the bank exercising her rights under the HFC Executive Stock Option Scheme as at January 1, 2015. 

Issued at Accra, this 19th day of  October, 2015

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

Issued at Accra, this 14th
day of May, 2015

HFC has announced the following:

i. The election of Mr. Paul King Aryene and Mr. Ebenezer Tetteh Tagoe as Independent Directors of the Board at the bank’s annual general meeting held on Thursday, April 23, 2015.

ii. At a meeting of the Board of Directors of the bank on Thursday, April 23, 2015, Professor Joshua Alabi, Vice-Chancellor of the University of Professional Studies and one of the two SSNIT representatives on the Board was appointed as Chairman of the Board.

Issued at Accra, this 28th
day of April, 2015.

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HFC has announced the appointment of Mr. Robert Le Hunte, as the new Managing Director of the bank.

Until his appointment Mr. Robert Le Hunte was the executive director for Risk Management at the Bank.

The appointment takes effect from July 1, 2015. However, Mr. Le Hunte assumes immediate responsibility as Acting Managing Director as the outgoing managing director, Mr. Asare Akuffo has started his leave prior to retirement.

Issued at Accra, this 28th
day of April, 2015.

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Final Dividend
HFC has announced that the bank’s directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.060 per share in respect of the 2014 financial year.

Qualifying Date
All shareholders registered in the books of HFC at the close of business on Wednesday, 22nd April, 2015 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Thursday, 23rd April, 2015 to Friday, 24th April, 2015 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, 20th April, 2015. Consequently, an investor purchasing HFC shares before this date will be entitled to the final dividend. However, an investor buying HFC shares on or after Monday, 20th April, 2015 will not be entitled to the final dividend.

Payment date
The final dividend will be paid on Friday, 22nd May, 2015.

Issued at Accra, this 31st
day of March, 2015.

HFC announces that the bank’s Annual General Meeting will be held at the Novotel Hotel, Barnes Road, Accra on Thursday, 23rd April, 2015 at 11am.

The notice for the meeting is as per the attached.

Issued at Accra, this 30th
day of March, 2015

HFC has added 560,000 ordinary shares to the company’s number of issued shares.

This was as a result of a number of senior staff members of the bank exercising their rights under the HFC Executive Stock Option Scheme as at January 1, 2015.

Issued at Accra, this 25th day of March, 2015

Our Press Release No. 038/2015 refers.

HFC announces that in view of the motion for stay of execution pending an appeal filed by a shareholder which has been served, the Extraordinary General Meeting cannot proceed on February 17, 2015 as announced.

Issued at Accra, this 13th
day of February, 2015

HFC announces that in accordance with an Order from the High Court dated 9th February, 2015, the bank will be holding an Extraordinary General Meeting on 17th February, 2015 at 11.00am at the Christ the King Parish Hall, adjacent to Flagstaff House.

The notice of the meeting is as per the attached.

Issued at Accra, this 10th day of February, 2015

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

Issued at Accra, this 23rd day of January, 2015

Our PR. No. 376/2014 refers.

HFC announces that two shareholders of the bank have gone to Court against thirteen (13) defendants including SSNIT and Ernest Thompson, Director General of SSNIT, seeking an interlocutory injunction against the Extraordinary General Meeting scheduled for Tuesday, January 20, 2015 and that in the circumstances, the meeting will no longer be held as previously notified.

Issued at Accra, this 15th day of January, 2015

HFC announces an Extraordinary General Meeting on Tuesday, January 20, 2015 at the Christ The King Parish Hall, (adjacent to Flagstaff House) Jawahalal Nehru Road, Cantonments, Accra at 11am.

Issued at Accra, this 29th day of December, 2014

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HFC announces that the bank’s Annual General Meeting will be held at the Novotel Hotel, Barnes Road, Accra on Thursday, 24^th April, 2014 at 11am.  

Issued at Accra, this 25th      

day of March, 2014

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HFC has added 440,000 ordinary shares to the company’s number of issued shares.

This was as a result of a number of senior staff members of the bank exercising their rights under the HFC Executive Stock Option Scheme.

Issued at Accra, this 21st
day of March, 2014

SBG Securities Ghana announces that Republic Bank Limited of Trinidad and Tobago on September 26, 2013 acquired an additional 7.98% ordinary shares of HFC Bank Ghana Limited (HFC). The shares were previously held by Union Bank of Nigeria Plc.

The transaction involved 23,638,340 ordinary shares at a price of GH¢0.67 per share executed on the Ghana Stock Exchange. This increases Republic Bank Limited of Trinidad and Tobago’s holding in HFC to 40% and reduces Union Bank of Nigeria Plc’s holding to 0.46%.

Issued at Accra, this 27th
day of September, 2013

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

Issued at Accra, this 10th
day of June, 2013

day of November, 2012

PR No. 243/2010 refers.

The new number of HFC’s ordinary shares is 182,820,672 and not 182,820,627 as stated in the earlier press release.

Issued in Accra, this 30th
day of September, 2010

PR. No 243/2010

HFC has listed an additional 30,087,607 ordinary shares. This was as a result of the recent private placement exercise embarked upon by the Bank to increase its share capital. The total amount raised in this transaction was GH¢15,043,232 at a price of GH¢0.50 per share.

This brings the total number of listed ordinary shares from 152,733,065 to 182,820,627 and a Stated Capital of GH¢44,935,380.

Issued in Accra, this 30th
day of September, 2010

HFC Brokerage Services has announced that the first phase of the HFC Bank Private Placement which was for only the top ten shareholders of the Bank officially came to an end on Friday, March 05, 2010.

The placement was to issue 86,400,000 ordinary shares to raise US$30,000,000 at US$0.35 or GH¢0.50 per share. At the end of the offer, GH¢12,427,489.32 was raised, culminating in a total of 24,800,706 ordinary shares.

The only two of the top ten shareholders that participated in the Placement were Social Security and National Insurance Trust (SSNIT) and Ghana Union Assurance. These shareholders increased their shareholdings in HFC Bank by 18,016,698 ordinary shares and 6,784,008 ordinary shares respectively.

The new number of issued shares of HFC Bank therefore becomes 152,733,065 ordinary shares.

Issued in Accra, this 22nd
day of March, 2010.

Final Dividend
HFC has announced a final dividend of GH¢0.015 per share (before tax) in respect of its financial year ended December 31, 2009.

Qualifying Date
All shareholders registered in the books of HFC at the close of business on Wednesday, March 24, 2010 will qualify for the final dividend of GH¢0.015 to be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Thursday, March 25, 2010 to Friday, March 26, 2010, both dates inclusive.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, March 22, 2010. An investor purchasing HFC shares before this date will be entitled to the final dividend. However, an investor buying HFC shares on or after Monday, March 22, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.015 will be paid on May 24, 2010.

Annual General Meeting
The Company’s Annual General Meeting will be held on Thursday, April 29, 2010.

Issued in Accra, this 11th
day of March, 2010.

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

Issued at Accra, this 24th
day of July, 2009.

CLICK HERE TO VIEW DETAILS

Final Dividend
HFC has announced a final dividend of GH¢0.01 per share in respect of its financial year ended December 31, 2008.

Qualifying date
All shareholders registered in the books of HFC at the close of business on Wednesday, April 1, 2009 will qualify for the final dividend of GH¢0.01 per share which would be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Thursday, April 2 – Friday, April 3, 2009 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, March 30, 2009. Consequently, an investor purchasing HFC shares before this date will be entitled to the final dividend. However, an investor buying HFC shares on or after Monday, March 30, 2009 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.01 per share will be paid on Monday, May 11, 2009.

Annual General Meeting
The bank’s Annual General Meeting will be held on Thursday, April 16, 2009 at the Ghana College of Physicians and Surgeons, Independence Avenue, Ridge, Accra at 11.00 am.

Issued at Accra, this 26th
day of March, 2009.

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

Issued in Accra, this 26th Day of March, 2021

RBGH has released its Audited Annual Financial Statements for the year ended December 31, 2020 as per the attached.

Issued in Accra, this 26th Day of March, 2021

RBGH has released its unaudited Financial Statements for the half year ending June 30, 2020 as per the attached.

Issued in Accra, this 20th day of July, 2020

RBGH has released its unaudited Consolidated and Separate Financial Statements for the third quarter ending September 30, 2019 as per the attached.

Issued in Accra, this 26 th day of February, 2020

RBGH has released its unaudited Consolidated and Separate Financial Statements for the third quarter ending September 30, 2019 as per the attached.

Issued in Accra, this 24 th day of October, 2019

RBGH has released its unaudited Consolidated and Separate Financial Statements for the second quarter ending June 30, 2019 as per the attached.

Issued in Accra, this 18 th day of July, 2019

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

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

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

Issued in Accra, this 30 th day of October, 2018

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

Issued at Accra, this 30 th day of April, 2018

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

Issued at Accra, this 9 th day of March, 2018

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

Issued at Accra, this 28th day of  July, 2017

HFC has released its un-audited Financial Statements for the first quarter ending 31st March, 2017 as per the attached.

Issued at Accra, this 25th day of  April, 2017

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

Issued at Accra, this 29th day of  March, 2017

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

Issued at Accra, this 11th day of  November, 2016

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

Issued at Accra, this 29th day of  July, 2016

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

Issued at Accra, this 29th day of  March, 2016

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

Issued at Accra, this 2nd day of  February, 2016

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

Issued at Accra, this 9th  day of  November, 2015

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

Issued at Accra, this 29th
day of April, 2015

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

Issued at Accra, this 26th day of March, 2015

HFC has released its un-audited Financial Statements for the half year ending June 30, 2014 as per the attached.

Issued at Accra, this 30th
day of July, 2014

HFC has released its audited Financial Statements for the year ended December 31, 2013 as per the extracts attached.

Issued at Accra, this 25th
day of March, 2014

HFC has released its un-audited Financial Statements for the nine month ended September 30, 2013 as per the extracts attached.

Issued at Accra, this 29th
day of October, 2013

HFC has released its un-audited Financial Statements for the half year ended June 30, 2013 as per the extracts attached.

Issued at Accra, this 29th
day of July, 2013

HFC has released its un-audited Financial Statements for the first quarter ending 31st March, 2013 as per the attached.

Issued at Accra, this 26th
day of April, 2013

Results
HFC has released its audited Financial Statements for the year ended December 31, 2012 as per the attached.

Annual General Meeting
The Company’s 22nd Annual General Meeting will be held at the Novotel Hotel, Barnes Road, Accra on Thursday, 25th April, 2013 at 11am.

Issued at Accra, this 27th
day of March, 2013

HFC has released its un-audited Financial Statements for the third quarter ended September 30, 2010 as per the attached.

Issued in Accra, this 18th
day of October, 2010

CLICK HERE TO VIEW DETAILS

HFC has released its un-audited Financial Statements for the first quarter ending March 31, 2010 as per the attached.

Issued at Accra, this 23rd
day of April, 2010

CLICK HERE TO VIEW DETAILS