FML announces to the general investing public of its Sixtieth Annual General Meeting which will be held virtually and streamed live on https://www.fmlagm.com from Accra City Hotel, Barnes Road, Accra on Wednesday, May 26, 2021 at 11:00 GMT.
Attached is the Notice to the Meeting.
Issued in Accra, this 6th Day of May, 2021.
UNIL announces to the general investing public of its Annual General Meeting which will be held virtually and streamed live on https://www.ulghagm.com from Unilever Ghana PLC, No. Ind/A/3A-4, Heavy Industrial Area, Tema on Thursday, May 27, 2021 at 10:00am.
Attached is the Notice of the Meeting.
Issued in Accra, this 5th Day of May, 202
AGA has released the attached announcement for the information of the general investing public
Issued in Accra, this 5th Day of May, 2021
ACCESS announces to the general investing public of its 13th Annual General Meeting which will be held virtually and streamed live on www.accessbankplcghagm.com from the Access Bank( Ghana) Plc. Head Office at Starlets’ 91 Road , Opposite Accra Sports Stadium , Osu , Accra on Friday ,21st May 2021 at 11:00am.
Attached is the Notice of the Meeting.
Issued at Accra, this 5th Day of May, 2021
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
TOTAL announces to the general investing public of its Annual General Meeting of the shareholders. This will be held virtually and streamed live by video link from the Head Office of Total Petroleum Ghana PLC on Tuesday, 1st June 2021 at 11:00am to transact the following business:
AGENDA
1. To receive and adopt the Reports of the Directors, Auditors and the Financial
Statements of the Company for the year ended 31st December, 2020.
2. To declare Final Dividend in respect of the year ended 31st December, 2020.
3. To re-elect Directors retiring by rotation
4. To fix the remuneration of the Directors.
5. To authorize the Directors to fix the remuneration of the Auditors.
6. To consider and to appoint PricewaterhouseCoopers to replace KPMG as
Auditors of the Company effective from the conclusion of the Annual General Meeting.
Issued in Accra, this 4th Day of May, 2021
Final Dividend
GCB 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¢0.25
per share for the 2020 financial year.
Qualifying date
All shareholders registered in the books of GCB at the close of business on Friday, May
21, 2021 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 24th May, 2021 to Friday, May
28, 2021 (both date inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 19
th May, 2021. Consequently, an investor purchasing GCB shares before this date will be entitled
to the final dividend. However, an investor buying GCB shares on or after Wednesday,
19th May, 2021 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Friday, June 18, 2021.
Issued in Accra, this 4th Day of May, 2021.
ETI announces to the general investing public of its 33rd Annual General Meeting and its Extraordinary General Meeting.This meting will be held online on Thursday May 27, 2021 at 10:30am GMT.
Attached is the Notice of the Meeting.
Issued at Accra, this 4th Day of May, 2021
MTNGH announces to the general investing public of its 3rd Annual General Meeting (“AGM”) of shareholders. This will be held virtually and streamed live on https://mtnghagm.com from the Company’s Head Office at MTN House, Independence Avenue, Accra on Tuesday the 25th of May 2021 at 11am.
Attached is the Notice of the Meeting.
Issued in Accra, this 4th Day of May, 2021
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 30th Day of April 2021.
GSR has released the attached announcement for the information of the general investing public.
Issued in Accra, this 22nd Day of April, 2021.
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 16th Day of April 2021
EGL announces to the general investing public of the following changes in its Directorship.
1. Cleland C. Bruce Jnr. has resigned as a Director; and
2. Michael Tyson has been appointed as a Director.
Mr. Tyson who was appointed Group Chief Finance Officer in May 2020 was previously Head of Finance in Enterprise Life since 2016. He is a Chartered Management Accountant and holds a degree in Strategic Business Management.
Issued in Accra, this 16th Day of April, 2021
MLC has released the attached announcement for the information of the general investing public.
Issued at Accra, this 14th Day of April, 2021
EGL announces to the general investing public of the following changes in its Directorship.
1. Cleland C. Bruce Jnr. has resigned as a Director; and
2. Michael Tyson has been appointed as a Director.
Issued in Accra, this 12th Day of April, 2021
AGA announces the following increase in its share capital.
This was 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 14th Day of April, 2021.
AGA has released the attached announcement for the information of the general investing public
Issued in Accra, this 12th Day of April, 2021.
Final Dividend
CAL announces that the Company’s Directors will be recommending to the shareholders at the upcoming Virtual Annual General Meeting, the payment of a final dividend of GHS 0.11 per share for the financial year ended December 31, 2020.
Qualifying Date
All shareholders registered in the books of CAL at the close of business on Wednesday, 5th May, 2021 will qualify for the final dividend
Closure of Register
The Register of shareholders will be closed on Thursday, 6th May, 2021.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, 3rd May, 2021. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Monday, 3rd May, 2021 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid from Wednesday, 9th June, 2021.
Annual General Meeting
CAL announces for the information of the general investing public that, the company’s Virtual Annual General Meeting is scheduled to take place at 10am on Thursday, 6 May 2021 and streamed live to all shareholders.
Attachment
Issued in Accra, this 12th day of April, 2021.
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 8th Day of April 2021
TLW has released the attached announcement for the information of the general investing public.
Issued in Accra, this 8th Day of April 2021
ETI has released the attached announcement for the information of the general investing public
Issued at Accra, this 7th Day of April, 2021.
AGA has released the attached announcement for the information of the general investing public
Issued in Accra, this 6th Day of April, 2021.
GSR has released the attached announcement for the information of the general investing public.
Issued in Accra, this 1st Day of April, 2021
GGBL announces to the general investing public, the appointment of Mrs. Ngozi Aghomi as an Executive Director and Mr. Andrew Cowan as a Non-Executive Director to the Board effective 23rd February, 2021.
Mrs. Ngozi Aghomi is a Supply Chain Talent who successfully managed Nestlé’s Agbara factory supply Chain for years. Agbara factory is the largest Nestle factory in Africa and the third largest in Nestle, globally. With over 13 years working experience in various Supply Chain and Sales support functions, including as Head of Customer Service, Distribution & logistics, Import & Export, Operational Procurement, Production Planning & Detailed Scheduling (PPDS), Marketing/Sales support service, Field Sales Projects, 3PL sourcing and management and General Supply Chain Management.
She holds an Executive MBA Lagos Business School, Pan-Atlantic University, Lagos, Nigeria 2014. MSc. Computer Science University of Lagos, Lagos, Nigeria 2010. BSc. Computer Science University of Benin, Benin-City, Second Class (Hons.) Upper Division 2003.
Mr. Andrew Cowan is an international, broad and driven business leader with a strong record of success. Experienced in FMCG, BWS and OTC Healthcare markets. He has fulfilled Commercial l management, General management and CEO roles in three major blue-chip organizations in UK, Republic of Ireland and East Africa.
He holds a Business & Finance HND with distinction. He equally holds an O’ level English, Mathematics, History, Geography, Computer Studies, Art and General Studies. He also attended the Denes High School, Yarmouth Road, Lowestoft, and Suffolk.
Issued in Accra, this 31st Day of March, 2021
GSR has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th Day of March, 2021
EGH has released its Audited Financial Statements for the year ended December 31, 2020 as per the attached.
Issued at Accra, this 29th Day of March, 2021.
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th Day of March, 2021
AGA has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th Day of March, 2021.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 23rd Day of March, 2021
ETI has released its Audited Financial Statements for the year ended December 31, 2020 as per the attached.
Issued at Accra, this 23rd Day of March, 2021.