SIC Insurance Company Limited
Symbol | SIC |
---|---|
Company Name | SIC Insurance Company Limited |
Stated Capital | GHC 2,500,000 |
Security | |
Nature of Business | Insurers and reinsurers generally for risks of every type and description |
Date Incorporated | |
Comments | |
Date Listed | 25th/01/2008 |
Registered Office | Nyemitei Hse. 28/29 Ring Road East |
Postal Address | |
Telephone | 0 |
Fax | 0 |
[email protected] | |
Website | www.sic-gh.com |
Types of Traded Securities | Ordinary Shares of no par value |
Issued Shares(GH) (mil.) | 195.65 |
Directors | Mrs. Felicity Acquah |
Change of Name | State Insurance Corporation |
Final Dividend
SIC announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GHS0.0460 per share for the 2021 financial year.
Qualifying Date
All shareholders registered in the books of SIC at the close of business on Monday, December 12, 2022, will qualify for the final dividend.
Closure Date
The Register of shareholders will be closed from Tuesday, December 13, 2022, to Wednesday, December 14, 2022. (Both dates inclusive)
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, December 8, 2022. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after Thursday, December 8, 2022, will not be entitled to the final dividend.
Dividend Payment Date
The final dividend if approved will be paid on Friday January 13, 2023
Annual General Meeting
SIC announces to the general investing public that its Annual General Meeting will be held virtually and streamed live on www.sicinsuranceagm.com to shareholders on Wednesday November 16, 2022, at 10:00am.
Issued at Accra, this 10th day of November 2022.
SIC announces for the information of the general investing public that, the 15th Annual General Meeting(AGM) will be held VIRTUALLY and streamed live on www.sicinsuranceagm.com from the Conference Hall of the Head Office of Assemblies of God Church, Ridge on the 16th November, 2022 at 10 a.m.
Attached is the Notice of the AGM
Issued at Accra, this 28th day of October 2022
Final Dividend
SIC announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a of GH¢0.0153 per share for the financial year ended December 31,2020.
Qualifying date
All shareholders registered in the books of SIC at the close of business on Friday December 10, 2021, will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, December 13, 2021, to Tuesday December 14,2021, both days inclusive.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, December 8, 2021. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after Wednesday December 8, 2021, will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Friday, February 4, 2022.
Issued in Accra, this 30th day November 2021
SIC has released its 2020 Annual Report for the year ended December 31, 2020, as per the attached.
Issued at Accra, this 24th day of November 2021.
SIC announces for the information of the general investing public that, the 14th AnnualGeneral Meeting will be held VIRTUALLY and streamed live on www.sicinsuranceagm.com from the Head Office, Nyemitei House Osu on Tuesday 14th December 2021 at 10:00am.
Issued at Accra, this 23rd day of November 2021.
PR No. 392/2021 Refers
SIC announces for the information of the general investing public, the cancellation of their 14th Annual General Meeting scheduled to be held on Wednesday, 24th November 2021.
New date will be announced later.
Issued at Accra, this 22nd day of November 2021.
SIC announces for the information of the general investing public that, the 14th Annual General Meeting will be held VIRTUALLY and streamed live on www.sicinsuranceagm.com from the Head Office, Nyemitei House Osu on Wednesday, 24th November 2021 at 10:00am.
Issued at Accra, this 26th day of October, 2021.
SIC announces for the information of the general investing public that, the Company’s 12th Annual General Meeting will be held at the College of Physicians and Surgeons, Accra on Tuesday, October 1, 2019 at 10 am.
Issued at Accra, this 29th day of August, 2019.
Final Dividend
SIC 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¢0.0087 per share for the financial year ended December 31, 2017.
Qualifying date
All shareholders registered in the books of SIC at the close of business on Tuesday, August 7, 2018 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed on Wednesday, August 8, 2018.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, August 3, 2018. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after
Friday, August 3, 2018 will not be entitled to the final dividend.
Dividend Payment Date
The proposed dividend if approved will be paid on Friday, September 28, 2018.
Issued at Accra, this 30th day of August, 2018.
Press Release No. 310/2018 refers.
SIC announces that the Company’s 11th Annual General Meeting which will be held at the Ghana College of Physicians and Surgeons on Wednesday, August 8, 2018 is at 10:00am and not 2:00pm as earlier circulated.
Issued at Accra, this 26th day of July 2018.
SIC announces that the Company’s 11 th Annual General Meeting will be held at the Ghana College of Physicians and Surgeons on Wednesday, August 8, 2018 at 2:00pm.
Attached is the 2017 Annual Report and Financial Statements.
Issued at Accra, this 25 th day of July 2018.
Final Dividend
SIC 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¢0.0214 per share for the financial year ended December 31, 2015.
Qualifying date
All shareholders registered in the books of SIC at the close of business on Thursday, 11th August, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed on Friday, 12th August, 2016.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 9th August, 2016. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after Tuesday, 9th August, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The proposed dividend if approved will be paid on Friday, 30th September, 2016.
Annual General Meeting
SIC announces that the Company’s Annual General Meeting will be held at the Ghana College of Physicians and Surgeons on Thursday, 4th August, 2016 at10.00 am.
Issued at Accra, this 19thday of July, 2016.
PR. No. 230/2015 refers.
SIC announces that due to unavailability of venue, the date of the Company’s Annual General Meeting has been changed to Friday, July 31, 2015 at the Ghana College of Physicians and Surgeons at 10.00 am.
The Directors will not recommend dividend for the 2014 financial year.
Issued at Accra, this 14th day of July, 2015.
SIC announces that the Company’s Annual General Meeting will be held at the Ghana College of Physicians and Surgeons on Thursday, 30th July, 2015 at 10.00 am.
Issued at Accra, this 9th day of June, 2015.
The Board of SIC at its Emergency Meeting held on January 26, 2015, interdicted the Managing Director.
The board of SIC has appointed Mr. Kwei Mensah Ashidam, Deputy Managing Director(Technical), to act as Managing Director.
Issued at Accra, this 30th day of January, 2014.
SIC announces the resignation of the Chairperson of the Board, Mrs. Felicity Acquah on grounds of extensive commitments that will hinder her continued performance on the Board. The resignation took effect from September 30, 2014.
The Board at its emergency meeting held on September 30, 2014, elected one of its members, Dr. Sydney Laryea to act as Chairman.
Issued at Accra, this 13th day of October, 2014.
SIC announces that the Company’s Annual General Meeting will be held at the Ghana College of Physicians and Surgeons on Thursday, 31st July, 2014 at 10.00 am.
Issued at Accra, this 9th
day of June, 2014
day of November, 2013
The company also announces the appointment of the following Directors to the Board of SIC effective 14th November, 2013 to replace the out-going directors.
day of May, 2013
Final Dividend
SIC has announced a final dividend of GH¢0.0177 per share in respect of its financial year ended December 31, 2009.
Qualifying date
All shareholders registered in the books of SIC at the close of business on Thursday, May 13, 2010 will qualify for the final dividend of GH¢0.0177 per share which would be approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Friday, May 14, 2010 to Thursday, May 20, 2010 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, May 11, 2010. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after Tuesday, May 11, 2010 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.0177 will be paid on Monday, June 21, 2010.
Annual General Meeting
The Company’s Annual General Meeting will be held at the National Theatre, Accra on Thursday, May 20, 2010 at 10 am.
Issued at Accra, this 21st
day of April, 2010
SIC has released its audited Financial Statements for the year ended December 31, 2009 as per the extracts attached.
Issued in Accra, this 7th
day of April, 2010
SIC has announced that the under-listed persons have been appointed as the Board of Directors of the Company.
i. Mr. Max Cobbina – Chairman – May 21, 2009
ii. Mrs. Yvonne Osei-Tutu – Member – May 21, 2009
iii. Mr. Kingsley Awuah-Darko – Member – July 16, 2009
iv. Dr. Vitus Annab-Bisi – Member – July 16, 2009
v. Mr. Benjamin Acolatse – MD – July 16, 2009
SIC INSURANCE COMPANY LIMITED ()
SIC has released the attached announcement for the information of the general public
Issued at Accra, this 30th
day of July, 2009.
SIC has released its Unaudited Financial Statements for the period ended September 30, 2022, as per the attached.
Issued at Accra, this 17th day of September 2022.
SIC has released its Financial Statements for the fourth quarter for the year ended December 31, 2021, as per the attached.
Issued at Accra, this 14th day of February 2022
SIC has released its third quarter Unaudited Financial Statements for the period ended September 30, 2021, as per the attached.
Issued at Accra, this 7th day of December 2021.
SIC has released its unaudited Financial Statements for the year ended December 31, 2020 as per the attached.
Issued at Accra, this 26th Day of February, 2021.
SIC has released its unaudited Financial Statements for the first quarter ending March 31, 2020 as per the attached.
Issued at Accra, this 8th day of July, 2020
SIC has released its unaudited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued at Accra, this 31 st day of January, 2020.
SIC has released its unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued at Accra, this 31 st day of October, 2019.
SIC has released its unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued at Accra, this 31 st day of October, 2019.
SIC has released its Report and Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 19th day of June 2019.
SIC has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
Issued in Accra, this 19th day of July, 2018.
SIC has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
Issued in Accra, this 19th day of July, 2018.
SIC has released its audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 9 th day of July, 2018.
SIC has released its un-audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 8 th day of March, 2018.
SIC has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued in Accra, this 7 th day of November, 2017.
SIC has released its un-audited Financial Statements for the first quarter ending March 31, 2017 as per the attached.
Issued in Accra, this 7th day of August, 2017.
SIC has released its un-audited Financial Statements for the half year ending 30 th June, 2017 as per the attached.
Issued in Accra, this 7 th day of August, 2017.
SIC has released its un-audited Financial Statements for the first quarter ending March 31, 2017 as per the attached.
Issued in Accra, this 7th day of August, 2017.
SIC has released its un-audited Financial Statements for the half year ending 30 th June, 2017 as per the attached.
Issued in Accra, this 7 th day of August, 2017.
SIC has released its un-audited Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 9th day of March, 2017.
SIC has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.
Issued in Accra, this 18th day of November, 2016.
SIC has released its un-audited Financial Statements for the half year ending 30th June, 2016 as per the attached.
Issued in Accra, this 2nd day of August, 2016.
SIC has released its un-audited Financial Statements for the year ended December 31, 2015 as per the attached.
Issued in Accra, this 2nd day of February, 2016.
SIC 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.
SIC has released its un-audited Financial Statements for the first quarter ending March 31, 2015 as per the attached.
Issued in Accra, this 22nd day of June, 2015.
PR. 026/2014-SIC-UN-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2014 - February 3, 2015
SIC has released its un-audited Financial Statements for the year ended December 31, 2014 as per the attached.
Issued in Accra, this 30th day of January, 2015.
SIC has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued in Accra, this 3rd day of November, 2014.
SIC has released its un-audited Financial Statements for the half year ending 30th June, 2014 as per the attached.
Issued in Accra, this 21st
day of August, 2013.
SIC 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
SIC has released its un-audited Financial Statements for the half year ended 30th June, 2013 as per the attached.
Issued in Accra, this 31st
day of July, 2013
PR. 022/2013-SIC-UN-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2012 - February 1, 2013
SIC has released its un-audited Financial Statements for the year ended December 31, 2012 as per the attached.
Issued in Accra, this 1st
day of February, 2013