Standard Chartered Bank Ghana Ltd.
| Symbol | SCB |
|---|---|
| Company Name | Standard Chartered Bank Ghana Ltd. |
| Stated Capital | GH |
| Security | SCB, SCB PREF |
| Nature of Business | Banking and related services |
| Date Incorporated | History dates back to 1896 when it began operations under the name Bank of British West Africa. In 1970, the bank was incorporated under the Companies Code of Ghana (Act 179) and it became a public company in 1991. |
| Comments | |
| Date Listed | Provisional: - November 12, 1990 Formal: - August 23, 1991 Listing of Preference Shares: Feb. 16, 2006 |
| Registered Office | Standard Chartered Bank Building, No. 87, Independence Avenue, Accra, Ghana. |
| Postal Address | P.O. Box 768, Accra. |
| Telephone | 0 |
| Fax | 0 |
| Website | www.standardchartered.com/gh |
| Types of Traded Securities | Ordinary and Preference Shares |
| Issued Shares(GH) (mil.) | 115.51 Ordinary Shares, 17.48 Pref. Shares |
| Issued Shares(GH) (mil.) | 115.51 Ordinary Shares, 17.48 Pref. Shares |
| Directors | Dr. Emmanuel Oteng Kumah - Board Chairman Mr. Henry Baye - Executive Director Herbert Morrison - Independent non - Executive Director Felicia Gbesemete - Independent non - Executive Director Mr. Felix Addo - Independent non - Executive Director J. Kweku Bedu - Addo-Chief Executive Officer Mansa Nettey - Executive Director, Finance Dr. E. Oteng Kumah - Independent non - Executive Director Professor Akua Kuenyehia - Independent Non-Executive Director |
Press Release No.278/2020 refers.
SCB has released the attached amended notice and agenda for the Company’s Annual General Meeting which is scheduled to be held virtually and streamed live from the Head Office of Standard Chartered Bank Ghana Limited, Accra on Wednesday, July 29, 2020 at 11 am.
The amended Notice and Agenda for the meeting is as per the details attached.
Issued in Accra, this 28th
day of July 2020.
SCB announces the following appointments:
1. Mr. Kwabena Nifa Aning as an Independent Non-Executive Director on the Board of Standard Chartered Bank Ghana Limited effective December 4, 2019.
2. Mr. Sheikh Jobe as an Executive Director on the Board of Standard Chartered Bank Ghana Limited effective December 4, 2019.
Issued in Accra, this 11 th day of December, 2019
SCB announces the following appointments:
1. Mr. Kwabena Nifa Aning as an Independent Non-Executive Director on the Board of Standard Chartered Bank Ghana Limited effective December 4, 2019.
2. Mr. Sheikh Jobe as an Executive Director on the Board of Standard Chartered Bank Ghana Limited effective December 4, 2019.
Issued in Accra, this 11 th day of December, 2019
SCB has released the attached announcement for the information of the general investing public.
Issued at Accra, this 28 th day of September, 2018.
SCB announces the relocation of their Head Office to the following address: Standard Chartered Bank Building,
No. 87, Independence Avenue, Accra, Ghana.
SCB also announces that it will be opening a new digital branch within the new Head Office premises subject to regulatory approval.
Issued in Accra, this 5th day of September, 2018.
SCB announces the appointment of Madam Bola Adesola as a Non-Executive Director, to the Board of the Bank. The appointment takes effective from July 27, 2018.
Find attached a brief profile.
Issued in Accra, this 3 rd day of August, 2018.
SCB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 2 nd day of August, 2018.
SCB announces the appointment of KPMG as their new external auditor. KPMG replaces Deloitte and Touche whose term ended with the conclusion of the Bank’s Annual General Meeting on June 7, 2018.
Issued in Accra, this 27th day of July, 2018.
SCB has released the attached announcement for the information of the general investing public.
Issued at Accra, this 19th day of July, 2018.
SCB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13 th day of June, 2018.
PR. No. 240 refers.
SCB announces the appointment of Dr. Emmanuel Oteng Kumah as the new Chairman of the Board. His appointment is effective July 1, 2018.
Attached is Dr. Kumah’s profile.
Issued in Accra, this 12 th day of June, 2018.
SCB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 6 th day of June, 2018.
SCB announces that its Annual General Meeting is scheduled to take place at the National Theatre, Opposite the Efua Sutherland Children’s Park, Accra on Thursday, 7 th June, 2018 at the at 11:00am.
Please find attached the Notice and Agenda for the meeting.
Issued in Accra, this 16 th day of May, 2018.
SCB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 12 th day of October, 2017
SCB announces the appointment of Professor Akua Kuenyehia and Mr. Henry Baye as Independent Non-Executive Director and Executive Director respectively, to the Board of the Bank. Their appointments are effective July 27, 2017.
Find attached a profile of the two Directors.
Issued in Accra, this 3 rd day of August, 2017.
SCB has released its 2016 Annual Report as per the attached.
Issued in Accra, this 17 th day of May, 2017.
SCB announces that Mrs. Felicia Gbesemete, an Independent Non-Executive Director, finished serving her term on the board of the Bank on 4th May, 2017.
She is therefore no longer a director on the board of the Bank.
Issued in Accra, this 10th day of May, 2017.
Final Dividend
SCB has announced that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢1.12 per share for the 2016 financial year.
Qualifying date
All shareholders registered in the books of SCB at the close of business on Friday, 2nd June, 2017 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 5th June, 2017 to Wednesday, 7th June, 2017 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 31st May, 2017. Consequently, an investor purchasing SCB shares before this date will be entitled to the final dividend. However, an investor buying SCB shares on or after Wednesday, 31st May, 2017 will not be entitled to the final dividend.
Dividend Payment Date
The dividend will be paid on Friday, 30th June, 2017.
Annual General Meeting
The Bank’s Annual General Meeting is scheduled to take place at the National Theatre, Accra on Tuesday, 6th June, 2017 at 11:00am.
Issued in Accra, this 26th day of April, 2017.
SCB has released the attached announcement for the information of the general investing public.
Issued at Accra, this 22nd day of November, 2016.
SCB announces that Mr. Herbert Morrison, Independent Non-Executive Director, finished serving his term on the board of the Bank on 4th May, 2016. He is therefore no longer a director on the board of the Bank. Issued in Accra, this 24th day of May, 2016.
Final Dividend
SCB has announced that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.37 per share for the 2015 financial year.
Qualifying date
All shareholders registered in the books of SCB at the close of business on Friday, 3rd June, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 6th June, 2016 to Wednesday, 8th June, 2016 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 1st June, 2016. Consequently, an investor purchasing SCB shares before this date will be entitled to the final dividend. However, an investor buying SCB shares on or after Wednesday, 1st June, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The dividend will be paid on Thursday, 30th June, 2016.
Annual General Meeting
The Bank’s Annual General Meeting is scheduled to take place at the National Theatre, Accra on Tuesday, 7th June, 2016 at the at 11:00am.
Issued in Accra, this 9th day of May, 2016.
Dividend
SCB has announced a dividend of GH¢0.0725 per preference share in respect of the dividend period 31st March, 2016 to 30th September, 2016. The Dividend Rate (interest) is 27.6325%.
Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, 26th August, 2016 will qualify for the dividend.
Closure of Register
The Register of preference shareholders will be closed from 29th August, 2016 to 31st August, 2016.
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 24th August, 2016. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, 24th August, 2016 will not be entitled to the dividend.
Dividend Payment Date
The dividend of GH¢0.0725 per preference share will be paid on Friday, 30th September, 2016.
Issued in Accra, this 1st day of April, 2016.
SCB announces the appointment of Mr. David Adepoju, as Non-Executive Director to the Board of the Bank effective 11th February, 2016.
Attached is Mr. Adepoju’s profile.
Issued in Accra, this 15th day of February, 2016.
Dividend
SCB has announced a dividend of GH¢0.0751 (dividend rate of 28.9709%) per preference share in respect of the dividend payment for March 2016.
Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, 26th February, 2016 will qualify for the dividend.
Closure of Register
The Register of preference shareholders will be closed from Monday, 29th February – Wednesday, 2nd March, 2016.
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 24th February, 2016. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, 24th February, 2016 will not be entitled to the dividend.
Dividend Payment Date
The dividend of GH¢0.0751 per preference share will be paid on Wednesday, 30th March, 2016.
SCB announces the resignation of Mr. Anil Dua, Non-Executive Director, from the Board of Directors of the Bank effective 30th September, 2015.
Issued in Accra, this 1st day of October, 2015.
SCB announces the resignation of Mr. Dayo Omolokun, Executive Director, Finance from the Board of Directors of the Bank effective 13th October, 2015.
Issued in Accra, this 13th day of August, 2015.
Final Dividend
SCB has announced the payment of a dividend of GH¢0.35 per share in respect of the year ended December 31, 2014.
Qualifying date
All shareholders registered in the books of SCB at the close of business on Friday, 15th May, 2015 will qualify for the final dividend.
Closure of Register
In view of this the Register of shareholders will be closed from Monday, 18th May, 2015 to Tuesday, 19th May, 2015 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 13th May, 2015. Consequently, an investor purchasing SCB shares before this date will be entitled to the final dividend. However, an investor buying SCB shares on or after Wednesday, 13th May, 2015 will not be entitled to the final dividend.
Dividend Payment Date
The dividend will be paid on Tuesday, 30th June, 2015.
Issued in Accra, this 22nd
Day of April, 2015.
Dividend
SCB has announced a dividend of GH¢0.0762 per preference share in respect of the dividend period 31st March, 2015 to 30th September, 2015.
Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, 28th August, 2015 will qualify for the dividend.
Closure of Register
The Register of preference shareholders will be closed from 31st August, 2015 to 2nd September, 2015.
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 26th August, 2015. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, 26th August, 2015 will not be entitled to the dividend.
Dividend Payment Date
The dividend of GH¢0.0762 per preference share will be paid on Wednesday, 30th September, 2015.
Issued in Accra, this 31st
day of March, 2015.
Dividend
SCB has announced a dividend of GH¢0.0758 per preference share in respect of the dividend period of six months up to March, 2015.
Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, February 27, 2015 will qualify for the dividend.
Closure of Register
The Register of preference shareholders will be closed from Monday, March 2, 2015 to Wednesday, March 4, 2015 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, February 25, 2015. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, February 25, 2015 will not be entitled to the dividend.
Dividend Payment Date
The dividend will be paid on Monday, March 30, 2015.
Issued in Accra, this 13th day of January, 2015.
SCB has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued in Accra, this 30th day of October, 2014.
SCB has informed the Exchange that the Preference Share dividend in respect of the period September 30, 2014 to March 30, 2015 for preference shareholders will be paid in March 2015.
Should the Directors of the Bank decide to recommend the payment of dividend, the preference dividend rate applicable and the dividend amount will be as follows:-
Dividend Rate – 29.3982%
Dividend Amount – GH¢0.0758 per preference share.
The book closure date regarding the declaration of dividend would be announced later.
Issued at Accra, this 3rd
day of October, 2014
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SCB has announced a dividend of GH¢0.0642 per preference share in respect of the dividend period 31st March, 2014 to 30th September, 2014.
All preference shareholders registered in the books of SCB at the close of business on Monday, 15th September, 2014 will qualify for the dividend.
The ex-dividend date has been set as Thursday, 11th September, 2014. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Thursday, 11th September, 2014will not be entitled to the dividend.
Issued in Accra, this
1st day of April, 2014
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SCB announces that the bank’s Annual General Meeting is scheduled to take place on Wednesday, May 28, 2014 at the National Theatre, Accra at 11:00am.
Issued in Accra, this 25th
day of March, 2014
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day of October, 2013
SCB announces that following the winding up of operations by Computershare Pan Africa Ghana Limited, they have signed a contract for the provision of registrar services for their shareholders with Ghana Commercial Bank Share Registry.
Issued in Accra, this 2nd
day of August, 2013
day of April, 2013
SCB has informed the Exchange that the Preference Share dividend in respect of the period March 29, 2013 to September 30, 2013, for preference shareholders will become due on September 30, 2013.
Should the Directors of the Bank decide to recommend the payment of dividend, the preference dividend rate applicable would be GH¢0.0671 per preference share.
The book closure date regarding the declaration of dividend would be announced later.
Issued at Accra, this 2nd
day of April, 2013
SCB has released the attached announcement for the information of the general investing public.
Issued in Accra this 23rd
day of November, 2012
day of August, 2012
10th Dividend
SCB has announced a 10th dividend of GH¢0.0482 per preference share in respect of the dividend period March 31, 2010 to September 30, 2010.
Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, September 24, 2010 will qualify for the 10th dividend of GH¢0.0482 per preference share.
Closure of Register
The Register of preference shareholders will be closed from Monday, September 27, 2010 to Wednesday, September 29, 2010 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, September 22, 2010. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the 10th dividend. However, an investor buying SCB preference shares on or after Wednesday, September 22, 2010 will not be entitled to the 10th dividend.
Dividend Payment Date
The 10th dividend of GH¢0.0482 per preference share will be paid on Thursday, September 30, 2010.
Issued in Accra, this 15th
day of September, 2010
Final Dividend
SCB has announced a final dividend of GH¢2.47 per share in respect of its financial year ended December 31, 2009.
Qualifying Date
All shareholders registered in the books of SCB at the close of business on Friday, April 23, 2010 will qualify for the final dividend of GH¢2.47 per share which will be approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Monday, April 26, 2010 to Wednesday, April 28, 2010, both dates inclusive.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, April 21, 2010. Consequently, an investor purchasing SCB shares before this date will be entitled to the final dividend. However, an investor buying SCB shares on or after Wednesday, April 21, 2010 will not be entitled to the final dividend.
Dividend payment date
The final dividend of GH¢2.47 per share will be paid on Friday, May 28, 2010.
Annual General Meeting
The Company’s Annual General Meeting will be held on Wednesday, April 28, 2010 at The Accra International Conference Centre.
Issued in Accra, this 31st
day of March, 2010.
9th Dividend
SCB has announced a 9th dividend of GH¢0.0822 per preference share in respect of the dividend period September 30, 2009 to March 29, 2010.
Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Wednesday, March 24, 2010 will qualify for the 9th dividend of GH¢0.0822 per preference share.
Closure of Register
The Register of preference shareholders will be closed from Thursday, March 25, 2010 to Friday, March 26, 2010 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Monday, March 22, 2010. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the 9th dividend. However, an investor buying SCB preference shares on or after Monday, March 22, 2010 will not be entitled to the 9th dividend.
Dividend Payment Date
The 9th dividend of GH¢0.0822 per preference share will be paid on Tuesday, March 30, 2010.
Issued in Accra, this 4nd
day of March, 2010.
SCB has released its un-audited Financial Statements for the half-year ended June 30, 2009 as per the attached.
Issued at Accra, this 28th
day of July, 2009.
SCB has released its unaudited Financial Statements for the first quarter ending March 31, 2019 as per the attached.
Issued in Accra, this 29 th day of April, 2019
SCB 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
SCB has released its un-audited Financial Statements for the second quarter ending June 30, 2018 as per the attached.
Issued in Accra, this 1 st day of August, 2018.
SCB has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
The password to access the attached document is SCB2018.
Issued in Accra, this 29 th day of April, 2018.
SCB has released its audited Financial Statements for the year ended 31 st December, 2017 as per the attached.
Issued in Accra, this 28 th day of February, 2018.
Please use SCB2017 to open the attached file.
SCB has released its un-audited Financial Statements for the half year ending June 30, 2017 as per the attached.
Issued in Accra, this 31 st day of July, 2017.
SCB has released its audited Financial Statements for the year ended 31st December, 2016 as per the attached.
Issued in Accra, this 28th day of February, 2017.
SCB has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.
Issued in Accra, this 28th day of October, 2016.
SCB has released its un-audited Financial Statements for the half year ending June 30, 2016 as per the attached.
Issued in Accra, this 28th day of July, 2016.
SCB has released its un-audited Financial Statements for the first quarter ending 31st March, 2016 as per the attached.
Issued in Accra, this 29th day of April, 2016.
SCB has released its audited Financial Statements for the year ended 31st December, 2015 as per the attached.
Issued in Accra, this 29th day of February, 2016.
SCB has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued in Accra, this 29th day of October, 2015.
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SCB has released its un-audited Financial Statements for the half year ending June 30, 2015 as per the attached.
Issued in Accra, this 30th day of July, 2015.
PR.156/2015-SCB-UNAUDITED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDING MARCH 2015 - May 4, 2015
SCB has released its un-audited Financial Statements for the first quarter ending 31st March, 2015 as per the attached.
Issued in Accra, this 30th
day of April, 2015.
SCB has released its audited Financial Statements for the year ended 31st December, 2014 as per the attached.
Issued in Accra, this 16th
day of March, 2015.
SCB has released its un-audited Financial Statements for the half year ending June 30, 2014 as per the attached.
Issued in Accra, this 30th
day of July, 2014
SCB has released its un-audited Financial Statements for the nine months ended September 30, 2013 as per the attached.
Issued in Accra, this 31st
day of October, 2013
SCB has released its un-audited Financial Statements for the second quarter ending 30th June, 2013 as per the attached.
Issued in Accra, this 29th
day of July, 2013
SCB has released its un-audited Financial Statements for the first quarter ending 31st March, 2013 as per the attached.
Issued in Accra, this 26th
day of April, 2013
SCB has released its audited Financial Statements for the year ended 31st December, 2012 as per the extracts attached.
Issued in Accra, this 28th
day of February, 2013
SCB has released its un-audited Financial Statements for the first quarter ending March 31, 2010 as per the attached.
Issued in Accra, this 22nd
day of April, 2010