Samba Foods Ltd
| Symbol | SAMBA |
|---|---|
| Company Name | Samba Foods Ltd |
| Stated Capital | 250000 |
| Security | ORDINARY SHARES |
| Nature of Business | FOOD PROCESSING AND PRESERVATION SPECIALIZED IN CONDIMENTS AND SEASONING MARKET |
| Date Incorporated | |
| Comments | |
| Date Listed | |
| Registered Office | WEST COAST DYEING INDUSTRIES COMPOUND HEAVY INDUSTRIAL AREA, TEMA |
| Postal Address | BOX 186 |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | www.sambaolec.getafricaonline.com |
| Types of Traded Securities | ORDINARY SHARES |
| Issued Shares(GH) (mil.) | 5.98 |
| Directors | CHARLES DARKO - CHAIRMAN LETICIA OSAFO-ADDO - EXECUTIVE DIRECTOR KWAME OPOKU OSAFO-ADDO - DIRECTOR AWO DEDE OSAFO-ADDO FUSEINI ISSAH - DIRECTOR CHARLES ATTUAHENE - SECRETARY |
SAMBA announces to the general investing public of its 6th Annual General Meeting
(“AGM”) of the shareholders. This will be held virtually from the office of Samba Foods
Limited, West Coast Dyeing Industries Compound, Heavy Industrial Area, Tema on
Thursday 10th June, 2021 at 11:00am for the following purposes:
AGENDA
1. To receive and consider the reports of Directors and Auditors together with the Financial Statement for the year ended December 31, 2020 thereon.
2. To approve Directors’ Fees
3. The authorization by Members for the Directors to fix the remuneration of the auditors.
4. Any other business
Issued in Accra, this 4th Day of May, 2021
SAMBA announces for the information of the general investing public that, the Company’s 4 th Annual General Meeting will be held on the premises of Samba Foods Ltd. (West Coast Dyeing Ltd. compound, Heavy Industrial Area, Tema, Ghana on Friday, July 12,
2019 at 11 am.
The Notice of the Meeting and the 2018 Annual Report are as per the attached.
Issued in Accra, this 20 th day of June, 2019.
SAMBA announces that the company’s 3 rd Annual General Meeting will be held on Thursday 31 st May, 2018 at Hotel Joecarl, Comm. 6, Tema, Ghana at 11.00am
Attached is the notice of the meeting.
Issued in Accra, this 18 th day of May, 2018
SAMBA announces that the company’s Annual General Meeting will be held on Tuesday, May 23, 2017 at the Joecarl Hotel, Community 6, Tema at 10:30 am.
Attached is the notice of the meeting.
Issued in Accra, this 9th day of May, 2017
SAMBA announces that the company’s Annual General Meeting will be held on Friday, June 24, 2016 at the Joecarl Hotel, Community 6, Tema at 10:30 am.
Attached is the notice of the meeting.
Issued in Accra, this 2ndday of June, 2016
Press Release No. 154 refers.
uniSecurities Ltd, the Lead Manager’s of the SAMBA Foods Ltd Initial Public Offer (IPO) announces that the listing and the first day of trading of the shares of SAMBA on the Ghana Alternative Market (GAX) has been postponed to Tuesday, 12th May, 2015.
The ceremony will be held on the trading floor of the Exchange from 9:30am.
uniSecurities Ltd, the Lead Manager’s of the SAMBA Foods Ltd Initial Public Offer (IPO) has announced the results of the IPO as per the attached.
The listing and the first day of trading of the shares of SAMBA on the Ghana Alternative Market (GAX) will be on the 7th May, 2015.
Issued in Accra, this 30th
day of April, 2015
SAMBA has released its Annual Report and Financial Statements for the year ended December 31, 2020, as per the attached.
Issued in Accra, this 4th Day of June 2021
SAMBA has released its audited Financial Statements for the year ended 31st December, 2019 as per the attached.
Issued in Accra, this 30th day of March 2020
SAMBA has released its audited Financial Statements for the half year ended June 30, 2018 as per the attached.
Issued in Accra, this 24 th day of August, 2018
PR. 116/2018-SAMBA-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 - April 4, 2018
SAMBA has released its audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 29 th day of March, 2018
SAMBA has released its un-audited Financial Statements for the half year ending 30 th June, 2017 as per the attached.
Issued in Accra, this 22 nd day of August, 2017
SAMBA has released its 2016 Annual Report and Financial Statements.
Issued in Accra, this 18th day of May, 2017
Attachment
SAMBA has released its audited Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 31st day of March, 2017
SAMBA has released its un-audited Financial Statements for the half year ending 30th June, 2015 as per the attached.
Issued in Accra, this 17th day of August, 2015