Sam Wood Ltd.
| Symbol | SWL |
|---|---|
| Company Name | Sam Wood Ltd. |
| Stated Capital | GHC 220,990 |
| Security | |
| Nature of Business | Publishing. printing and related businesses |
| Date Incorporated | Converted to a public company in August 1988 |
| Comments | |
| Date Listed | April 24th. 2002 |
| Registered Office | "No. A979/15 1st Adoley Link Sahara-Dansoman. Accra" |
| Postal Address | P.O. Box AN 12719. Accra-North. |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | |
| Types of Traded Securities | |
| Issued Shares(GH) (mil.) | 21.83 |
| Issued Shares(GH) (mil.) | 21.83 |
| Directors | Kwesi Sam-Woode- Chairman & Managing. Nana Abaahoma Woode. Jacob Kholi. Gladys Afarchoe Odoi. Kweku E. Sam-Woode. Nana Kwesi Ofori. Collins Sam Acquah. |
SWL announces that the venue for the Company’s Emergency General Meeting scheduled to take place at GNAT Hall, Accra on Friday, May 4, 2018 at 10:00am, has been changed to Mini Conference Hall, Trade Fair Center, Accra.
Issued in Accra, this 24 th day of April, 2018
Press Release No. 127/2018 refers.
SWL announces that the Company’s Emergency General Meeting has been rescheduled to Friday, May 4, 2018 at the GNAT Hall, Accra at 10:00am.
Issued in Accra, this 9 th day of April, 2018
SWL announces that the Company’s Emergency General Meeting is scheduled to take place at GNAT Hall, Accra on Thursday, May 3, 2018 at 10:00am.
Issued in Accra, this 05 th day of April, 2018
SWL has released the attached announcement for the information of the general investing public.
Issued at Accra, this 30th day of January, 2018.
SWL announces that the Company’s Annual General Meeting will be held at the GNAT Hall, Accra on Thursday, 26th October, 2017 at 10:00 am.
Issued at Accra, this 19th day of September, 2017
Final Dividend
SWL announces that the Board of Directors of the company will be recommending to the shareholders at its upcoming Annual General Meeting the payment of a final dividend of GH¢0.012 per share for the financial year ended December 31, 2015.
Qualifying date
All shareholders registered in the books of SWL at the close of business on Tuesday, 26th July, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, 27th July, 2016 to Thursday, 28th July, 2016 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, 22nd July, 2016. Consequently, an investor purchasing SWL shares before this date will be entitled to the final dividend. However, an investor buying SWL shares on or after Friday, 22nd July, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The proposed dividend if approved will be paid on Tuesday, 30th August, 2016.
Annual General Meeting
SWL announces that the Company’s Annual General Meeting will be held at the, GNAT Head Office, Bediako Conference Hall, Accra on Thursday, 28th July, 2016 at 10:00 am.
Issued at Accra, this 5th day of July, 2016.
SWL announces that the Company’s Annual General Meeting will be held at the GNAT Hall, Accra on Thursday, 28th July, 2016 at 10:00 am.
Issued at Accra, this 15th day of April, 2016.
Final Dividend
SWL announces that the Board of Directors of the company will be recommending to the shareholders at its upcoming Annual General Meeting the payment of a final dividend of GH¢0.004 per share for the financial year ended December 31, 2014.
Qualifying date
All shareholders registered in the books of SWL at the close of business on Tuesday, 9th June, 2015 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, 10th June, 2015 to Thursday, 11th June, 2015 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, 5th June, 2015. Consequently, an investor purchasing SWL shares before this date will be entitled to the final dividend. However, an investor buying SWL shares on or after Friday, 5th June, 2015 will not be entitled to the final dividend.
Dividend Payment Date
The proposed dividend if approved will be paid on Friday, 24th July, 2015.
Annual General Meeting
SWL announces that the Company’s Annual General Meeting will be held at the, GNAT Head Office, Bediako Conference Hall, Accra on Thursday, 11th June, 2015 at 10:00 am.
Issued at Accra, this 26th
day of May, 2015.
SWL announces that the Company’s Annual General Meeting will be held at the Teacher’s Hall, GNAT Head Office, Accra on Wednesday, August 28, 2013 at 10.00 am.
Issued at Accra, this 19th
day of August, 2013
Dividend
SWL has announced a final dividend of GH¢0.0060 per share in respect of its financial year ended December 31, 2009.
Qualifying date
All shareholders registered in the books of SWL at the close of business on Friday, August 6, 2010 will qualify for the dividend of GH¢0.0060 per share, which would be approved at the Annual General Meeting of the Company.
Closure of Register
The Register of shareholders will be closed from Monday, August 9, 2010 to Thursday, August 12, 2010 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, August 4, 2010. Consequently, an investor purchasing SWL shares before this date will be entitled to the dividend. However, an investor buying SWL shares on or after Wednesday, August 4, 2010 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.0060 per share will be paid on Wednesday, September 15, 2010.
Annual General Meeting
The Company’s Annual General Meeting will be on Thursday, August 12, 2010 at the Teachers’ Hall – Accra at 10.00 am.
Issued at Accra, this 7th
day of July, 2010.
Results
SWL has released its audited Financial Statements for the year ended December 31, 2009, as per the extracts attached.
Annual General Meeting
The Company’s Annual General Meeting will be held at GNAT Hall, Accra on Thursday, August 12, 2010 at 10 am.
Issued at Accra, this 7th
day of April, 2010
SWL has announced that at a meeting of its Board of Directors held on January 21, 2010, the Board appointed Ms. Nana Abaahoma Woode as the Acting CEO of Sam-Woode Ltd. Her appointment took effect from February 01, 2010, and she replaces Mr. Kwesi Sam-Woode who is on leave prior to retirement.
Issued in Accra, this 31st
day of March, 2010.
SWL has released its un-audited Financial Statements for the year ended December 31, 2009, as per the attached.
Issued in Accra, this 29th
day of January, 2010.
SWL 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
SWL has released its unaudited Financial Statements for the second quarter ending June 30, 2018 as per the attached.
Issued at Accra, this 1 st day of August, 2018.
SWL has released its unaudited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
Issued at Accra, this 7 th day of May, 2018.
Results
SWL has released its Annual Report and Financial Statements for the year ended December 31, 2017 as per the attached.
Annual General Meeting
The Company’s Annual General Meeting will be held on October 25, 2018 at GNAT Hall, Accra at 10:00am.
Issued at Accra, this 29 th day of March 2018.
PR. 032/2018-SWL-UN-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2017 - February 1, 2018
SWL has released its un-audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued at Accra, this 1 st day of February, 2018.
SWL has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued at Accra, this 31 ST day of October, 2017.
PR. 273/2017-SWL-UN-AUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2017 - August 1, 2017
SWL has released its un-audited Financial Statements for the half year ending
June 30, 2017 as per the attached.
Issued in Accra, this 1 st day of August, 2017
PR. 022/2017-SWL-UN-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2016 - February 3, 2017
SWL has released its un-audited Financial Statements for the year ended December 31, 2016 as per the attached.
Issued at Accra, this 31st day of January, 2017.
SWL has released its un-audited Financial Statements for the year ended December 31, 2015 as per the attached.
Issued at Accra, this 5th day of February, 2016.
SWL has released its unaudited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued at Accra, this 23rd day of October, 2015.
SWL has released its unaudited Financial Statements for the half year ending June 30, 2015 as per the attached.
Issued at Accra, this 31st day of July, 2015.
SWL has released its unaudited Financial Statements for the first quarter ending March 31, 2015 as per the attached.
Issued at Accra, this 30th day of April, 2015.
PR. 029/2014-SWL-UN-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2014 - February 2, 2015
SWL has released its un-audited Financial Statements for the year ended December 31, 2014 as per the attached.
Issued at Accra, this 30th day of January, 2014.
SWL has released its unaudited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued at Accra, this 3rd day of November, 2014.
SWL has released its un-audited Financial Statements for the nine months ended September 30, 2013 as per the attached.
Issued in Accra, this 1st
day of November, 2013
SWL has released its un-audited Financial Statements for the nine months ended September 30, 2013 as per the attached.
Issued in Accra, this 1st
day of November, 2013
PR. 220/2013-SWL-UN-AUDITED FINANCIAL STATEMENTS FOR THE FIRST HALF ENDED JUNE 2013 - August 1, 2013
SWL has released its un-audited Financial Statements for the first half ended June 30, 2013 as per the attached.
Issued at Accra, this 1st
day of August, 2013
PR. 017/2013-SWL-UN-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2012 - January 31, 2013
SWL has released its un-audited Financial Statements for the year ended December 31, 2012 as per the attached.
Issued at Accra, this 31st
day of January, 2013
SWL has released its un-audited Financial Statements for the half-year ended June 30, 2010 as per the attached.
Issued in Accra, this 2nd
day of August. 2010