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.
Final Dividend
SOGEGH announces that the Company’s Directors will be recommending to the shareholders at the
upcoming Extra Ordinary General Meeting, the payment of a final dividend of GH¢0.045 per share for the
2019 financial year.
Qualifying Date
All shareholders registered in the books of SOGEGH at the close of business on Monday, 28th September
2020 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, 29th September 2020 to Wednesday, 30th
September 2020 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, 24th September 2020.
Consequently, an investor purchasing SOGEGH shares before this date will be entitled to the final
dividend. However, an investor buying SOGEGH shares on or after Thursday, 24th September 2020 will
not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Monday, 30th November 2020.
Issued in Accra, this 8th day of September, 2020.
EGL has added 1,172,000 ordinary shares to the company’s number of issued shares. This was as a result of employees exercising their rights under the Executive Share Option Scheme.
This brings the total issued shares to 170,892,825.
Issued in Accra, this 8th day of September 2020.
MTNGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 7th day of September, 2020.
SOGEGH announces for the information of the general investing public that, an Extra-Ordinary General Meeting of the Shareholders of the company will be held VIRTUALLY and streamed live on https://sgghanaagm.com from the Head Office on Wednesday, 30th September 2020 at 11:00am.
The Notice of the Meeting is as per the attached.
Issued in Accra, this 07th
day of September, 2020.
MLC announces for the information of the general investing public that, the Company’s 28th Annual General Meeting will be held at the ACCRA INTERNATIONAL CONFERENCE CENTRE, on Thursday, October 15, 2020 at 11 am.
The Notice for the Meeting is as per the attached
Issued in Accra, this 2nd day of September, 2020
MTNGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 3rd day of September, 2020.
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 31st day of August 2020.
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 31st day of August, 2020.
EGH announces the resignation of Mr. Martin Eson-Benjamin and Mrs. Rosemary Yeboah, Non-Executive Directors, from the Bank’s Board, effective 10th day of August 2020.
Issued in Accra, this 26th day of August, 2020
ACCESS announces the resignation of Ms. Abena Amoah from the Bank’s Board, effective 31st July, 2020.
The Bank also announces the appointment of Ms. Hadiza Ambursa as a Non-Executive Director of the Bank following approval by the Bank of Ghana.
Attached is a brief profile of Ms. Hadiza Ambursa.
Issued at Accra, this 27th day of August, 2020.
GCB announces the exit of the Managing Director of the Bank, Mr. Ransford Anselm Sowah, as announced at the Bank’s 26th Annual General Meeting held on 30th July, 2020.
In the interest of continuity, good governance and particularly to ensure a smooth handing over, the Board has agreed that he stays on in an acting position up to 30th September, 2020 to enable him complete all handing over
protocols and assist the Bank in the transition.
Issued in Accra, this 20 th day of August, 2020
FML announces for the information of the general investing public that, the Company’s 59th Annual General Meeting will be held virtually and streamed live on https://www.fmlagm.com from the Fan Milk Limited Factory No. 1 Dadeban Road, North Industrial Area, Accra on Friday, August 21, 2020 at 11 am.
The Notice and the details for the Meeting is as per the attached
Issued in Accra, this 20th day of August, 2020
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 19th day of August, 2020.
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 17th day of August, 2020.