ETI announces that the 2020 Third Quarter Financial Results of the Ecobank Group are being audited in line with the decision of the Board and Management of the Company.
As a result of the above, the Company intends to submit the Audited Results for the Third Quarter Ended September 30, 2020 to the Market on or before end of November 2020.
Issued at Accra, this 16th day of October 2020.
PZC has released the attached announcement for the information of the general investing public.
Issued at Accra, this 15th day of October, 2020
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 14th day of October, 2020.
GGBL announces the appointment of Ms. Hélène Elizabeth Antoinette Weesie as an Executive Director on the Board of the Company effective 16 th September 2020 and Managing Director effective 7th of September 2020.
Below is a brief background of Ms. Hélène Elizabeth Antoinette Weesie.
Ms. Hélène Weesie brings on board experience from across the Consumer-Packaged Goods and Beverage Alcohol industries. Her early career was spent in Unilever Marketing roles. She moved on to spend 21 years in a wide variety of roles at Heineken encompassing Marketing, Sales and General Management across Europe, Latin America and Africa. This included 4 years as the Commercial Director for Africa and the Middle East where she first got to know Diageo closely through her involvement with Brandhouse in South Africa. Hélène’s final role in Heineken was as the General Manager of the Panama business where she drove significant transformation, growing the
business and gaining market shares.
Hélène hold a master’s degree in Marketing & Sociology, University of Wageningen, Netherlands. An Advanced Management Program, London business School, Advanced Executive Program, Wharton Business School, University of Pennsylvania, Senior Executive Program, IESE Business School, University of Navarra, and Supervisory Board
Cycle 32, Nyenrode Business University, Netherlands.
Issued in Accra, this 12th day of October, 2020
Final Dividend
GGBL 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 GH¢0.0138 per share for the financial year ended 30th June, 2020.
Qualifying date
All shareholders registered in the books of GGBL at the close of business on Monday, 2nd November, 2020 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed on Tuesday, 3rd November, 2020.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, 29th October, 2020. Consequently, an investor purchasing GGBL shares before this date will be entitled to the final dividend. However, an investor buying GGBL shares on or after Thursday, 29th October, 2020 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid from Friday, 4 th December 2020.
Issued in Accra, this 12th day of October, 2020.
MTNGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13th day of October, 2020.
UNIL announces that, effective July 24, 2020 the Company changed its name from Unilever Ghana Limited to Unilever Ghana PLC.
The name change is pursuant to provisions of the Ghana Companies Act, 2019 (Act 992) which requires that all public companies limited by shares must have the word “Public Limited Company” or the abbreviation “PLC” as the suffix to their registered name.
Issued in Accra, this 12th day of October, 2020
CAL announces the appointment of Dr. Cynthia Ayodele Forson as an independent, Non-Executive Director of the Company effective 16th September 2020.
Please find attached a brief background of Dr. Cynthia Ayodele Forson.
Issued in Accra, this 9th day of October, 2020
FML announces that Fan Milk International A/S has on the 29 th September 2020 acquired 5.46% of the issued shares in FML.
The Free of Payment (FoP) transaction was executed in Ghana and involved the purchase of 6,345,563 ordinary shares in FML. The shares were previously held by Hongkong Shanghai Arisaig Africa Consumer Fund.
This acquisition takes Fan Milk International A/S current shareholding in FML to
62.10%.
Issued in Accra, this 12th day of October, 2020.
AGA announces the following increase in its share capital:
| AGA Share | AGA Share Incentive | Total Capital (SA | |
| Date | Increase | Scheme | Rand) |
| May 31, 2020 | 416,489,231 | 148,516 | 51,801,375,518.25 |
| June 30, 2020 | 416,603,645 | 114,414 | 51,821,974,867.99 |
| July 31, 2020 | 416,628,212 | 24,567 | 51,825,651,981.85 |
| August 31, 2020 | 416,817,553 | 189,341 | 51,852,473,764.27 |
These were as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.
Issued in Accra, this 7th day of October, 2020
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 7th day of October, 2020.
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 7t
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 7th day of October, 2020.
TOTAL announces that, the shareholders specially resolved at the Annual General Meeting held on 15th July, 2020 to change the name of the company to TOTAL PETROLEUM GHANA PLC in compliance with section 21(b) of the companies Act ,2019 (Act 992).
Issued in Accra, this 5th day of October, 2020
GGBL announces for the information of the general investing public that, the company’s Annual General Meeting will be held VIRTUALLY and streamed live on www.guinnessghanaagm.com on Wednesday, 4th November 2020 at 11:00am.
The 2019 Annual Report is as per the attached.
Issued in Accra, this 2nd day of October, 2020
SOGEGH announces the appointment of Mrs. Margaret Boateng Sekyere as Chair of the Board of Directors, effective 1st October 2020.
Attached is the profile of Mrs. Margaret Boateng Sekyere.
Issued in Accra, this 1st day of October, 2020
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 1st day of October, 202
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 1st day of October, 2020.
SIC announces for the information of the general investing public that, the 13th Annual General Meeting will be held VIRTUALLY and streamed live on www.sicinsuranceagm.com from the Head Office, Nyemitei House Osu on Thursday, 8th October 2020 at 10:00am.
The Notice and the details for the Meeting and 2019 Annual Report are as per the attached
Issued at Accra, this 30th day of September, 2020
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th day of September, 2020.
The Ghana Stock Exchange (GSE) will with effect from Tuesday, September 29, 2020, suspend the listing of Sam-Woode Limited (SWL). This is because the company has suspended its operations.
SWL, which is a publishing company, has informed GSE of the suspension of its operations due to being hard hit by the introduction of the new GES curriculum, which led to a subsequent obsolescence of its textbook inventories and the stoppage of its book sales operations. The company has therefore filed a suspension of operations with the Ghana Revenue Authority (GRA) and the Social Security and National Insurance Trust (SSNIT).
Rule 13(4)(a) of the GSE Listing Rules empowers GSE to suspend listing where a listed company has ceased to be an operating company. It is on this basis that GSE will suspend the listing of SWL from Tuesday, September 29, 2020.
SWL has also informed GSE of a special resolution passed by its shareholders at its Annual General Meeting of November 21, 2019 to voluntarily delist from GSE, and the company’s plans to undergo restructuring.
The company is being restructured into a parent company, Sam-Woode Ltd, with two subsidiaries. The first subsidiary, SWL Learn Ltd, is a novel online Educational Portal (SWL Learn APP) hosted on http://swllearn.com/ and available on android and IOS devices. This app is equipped with the latest Augmented and Virtual Reality Educational Technology. The second subsidiary is SWL Edutech Ltd which will be a printing press to be involved in printing and manufacturing teaching and learning materials.
SWL admits that it has fallen behind in its regulatory compliance at GSE and will expedite action on submitting all returns to GSE. The GSE will ensure that SWL communicates with its investors, plans to honour its voluntary de-listing obligations in line with the Exchange’s Rules.
Further information, through press releases, will be published as appropriate.
Issued in Accra, this 29th day of September 2020.
IIL announces the appointment of Messrs. Moukhtar Soalihu and Kenneth Adza-Awude as Managing Director and General Manager, Technical and Operations respectively of the Company effective 1st September 2020.
Please find attached a brief profile of Messrs. Soalihu and Adza-Awude.
Issued in Accra, this 24th day of September, 2020
BOPP announces the appointment of Mr. Viganeswaran Ponnudurai as a Director of the company effective 10th August 2020.
Please find attached a brief profile of Mr. Ponnudurai.
Issued in Accra, this 24th day of September, 2020
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 22nd day of September, 2020.
PZC has released the attached announcement for the information of the general investing public.
Issued at Accra, this 18th day of September, 202
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 17th day of September, 2020.
Press Release No. 372/2020 refers.
MLC announces for the information of the general investing public that, the Notice for the Company’s 28th Annual General Meeting has been amended.
The amended Notice for the meeting is as per the attached.
Issued in Accra, this 16th day of September, 2020
PR. 382/2020-AGA UNCONDITIONAL APPROVAL FOR THE SALE OF ITS SOUTH AFRICAN MINES - September 14, 2020
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 14th day of September, 2020.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 10th day of September, 2020.
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 9th day of September, 2020.