MLC has announced that Mr. Y. M. Sarpong, a non-Executive Director on the Board of the company since 1994 has resigned from the Board with effect from June 1, 2009.
Issued at Accra, this 9th
day of July, 2009.
AGA has listed an additional 30,100 ordinary shares on the First Official List of the Exchange. This brings the total number of shares to 354,241,602 as at June 30, 2009.
Issued at Accra, this 8th
day of July, 2009.
GCB has announced that the underlisted persons have been appointed as Independent Non-Executive Directors on the Board of the bank, on July 7, 2009.
i. Mr. Joshua Kwaku Kyeremeh Peprah
ii. Mrs. Adelaide Mary Benneh
Their brief profiles are as follows:
GCB has announced that the underlisted persons have been appointed as the Non-Executive Directors on the Board of the bank, effective March 30, 2009.
i. Mr. P. Kojo Thompson
ii. Mrs. Charlotte Osei
iii. Mrs. Margaret Clarke-Kwesie
iv. Dr. A. Fritz Gockel
v. Alhaji Abukari Sumani
vi. Mr. Lovelace Prempeh
vii. Mr. Fifi Fiavi Kwetey
Their profiles are as follows:
BOPP has announced the resignation of Mr. B. C. Lang’at from the company’s Board effective June 30, 2009.
Issued at Accra, this 7th
day of July, 2009.
UNIL has announced the resignation of Mr. B. C. Lang’at from the company’s Board effective June 30, 2009.
Issued at Accra, this 7th
day of July, 2009.
Final Dividend
GOIL has announced a final dividend of GH¢0.0085 per share in respect of its financial year ended December 31, 2008.
Qualifying date
All shareholders registered in the books of GOIL at the close of business on Monday, July 20, 2009 will qualify for the final dividend of GH¢0.0085 per share which would be approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Tuesday, July 21, 2009 to Friday, July 24, 2009 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, July 16, 2009. Consequently, an investor purchasing GOIL shares before this date will be entitled to the final dividend. However, an investor buying GOIL shares on or after Thursday, July 16, 2009 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.0085 per share will be paid on Thursday, August 20, 2009.
AGM Notice
The Company’s Annual General Meeting will be held at the College of Physicians and Surgeons on Thursday, July 16, 2009 at 11.00 am.
Issued at Accra, this 7th
day of July, 2009
SPL has announced that the Company’s fifth Annual General Meeting will be held at the Conference Hall of Ebenezer Presbyterian Church, Osu on Wednesday, July 22, 2009 at 10.00 am.
Issued at Accra, this 2nd
day of July, 2009.
Dividend
SWL has announced a final dividend of GH¢0.0050 per share in respect of its financial year ended December 31, 2008.
Qualifying date
All shareholders registered in the books of SWL at the close of business on Friday, July 17, 2009 will qualify for the dividend of GH¢0.0050 per share, which would be approved at the Annual General Meeting of the Company.
Closure of Register
The Register of shareholders will be closed from Monday, July 20, 2009 to Friday, July 24, 2009 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, July 15, 2009. Consequently, an investor purchasing SWL shares before this date will be entitled to the dividend. However, an investor buying SWL shares on or after Wednesday, July 15, 2009 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.0050 per share will be paid on August 31, 2009.
Annual General Meeting
The Company’s Annual General Meeting will be on Friday, July 24, 2009 at the Teachers’ Hall – Accra at 10.00 am.
Issued at Accra, this 2nd
day of July, 2009.
The Exchange has announced that Mr. Ekow Afedzie, has with effect from Wednesday, June 17, 2009 been elevated to the position of Deputy Managing Director of the Exchange.
Mr. Afedzie has been with the Ghana Stock Exchange since 1990 and was until his new appointment the General Manager of the Exchange.
Please amend your records accordingly.
Issued at Accra, this 29th
day of June, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 29th
day of June, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 29th
day of June, 2009.
AGA has listed an additional 33,982 ordinary shares on the First Official List of the Exchange. This brings the total number of shares to 354,211,501 as at May 31, 2009.
Issued at Accra, this 17th
day of June, 2009.
SPPC has released its un-audited results for the first quarter ended March 31, 2009 as per the attached.
Issued at Accra, this 16th day of June, 2009
GOIL has released its un-audited results for the first quarter ended March 31, 2009 as per the attached.
Issued at Accra, this 12th
day of June, 2009
TOTAL has announced for the information of the general public the following changes in the membership of the company’s Board of Directors:
i) Mr. Kwadwo Owusu-Tweneboa of National Investment Bank (NIB) has been appointed as a member of the Board of Directors to replace Mr. Daniel Charles Gyimah formerly of NIB with effect from June 3, 2009.
Mr. Kwadwo Owusu-Tweneboa is the Deputy Managing Director of the bank since 2001. Prior to this, Mr. Owusu-Tweneboa was Director of Studies at the National Banking College, Accra, Ghana.
Mr. Owusu-Tweneboa is the Chairman of the Board of NTHC Limited and Bedrock Venture Capital Finance Company Limited and also serves as a member on some boards of companies.
He graduated in Economics from the University of Ghana in 1975 and proceeded to the UK for further studies in 1981. He obtained a Post-graduate Diploma in Development Economics and a Master in Economics & Finance in 1982 and 1983 respectively from the University of Manchester. He has had extensive experience in banking and has gone on attachment to some banking institutions in India in1987 and 1997.
ii) Mr. Ronan Bescond has also been appointed as a member of the Board to replace Mr. Olivier Berthaud with effect from June 2, 2009.
Mr. Bescond is a French national. He is presently the Corporate Finance Manager for TOTAL, Africa. He holds an Engineering Degree from Ecole Nationale Superieure de Chimie De Nontpellier (France) and a Master Degree from National University of Singapore.
He joined TOTAL in 2000 in ATOFINA Chemicals in Philadelphia. In 2001 he was at the Liquified National Gas Division of TOTAL in Paris. He represents TOTAL in various LNG projects such as Nigeria LNG, Angola LNG and Oman LNG.
He joined the Finance Division of TOTAL SA (Holding) in 2005 and he is a member of the Board of Directors of TOTAL E & P Angola.
Issued at Accra, this 12th
day of June, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 10th
day of June, 2009.
The Exchange wishes to inform the investor community and the general public that African Alliance Securities Ghana Limited has been given the approval to operate as a Licensed Dealing Member of the Exchange.
The company commenced securities trading on Wednesday, June 3, 2009.
Particulars of African Alliance Securities Ghana Limited are as per the attached (below).
Issued at Accra, this 5th
day of June, 2009.
INFORMATION ABOUT AFRICAN ALLIANCE SECURITIES GHANA LIMITED:
| Full Name: | AFRICAN ALLIANCE SECURITIES GHANA LIMITED |
| Date of incorporation: | 24th April, 2008 (Certificate no. CA – 44,813) |
| Certificate to Commence Business: | 25th April, 2008 |
| Objects of the company: | Stock brokering Investment and Corporate Finance & Advisory Services |
| Contact address: | 2nd Floor, Heritage Towers 6th Avenue Ridge Ambassadorial Enclave PMB 45 Ministries Accra. Telephone: (233-21) 679761-2/679723 Fax: 233-21-679698 Email: [email protected] |
| Stated Capital: | GH¢200,000 (Two hundred thousand Ghana cedis) |
| Shareholder: | African Alliance Mauritius Limited |
| Auditors: | KPMG 13 Yiyiwa Drive Ablenkpe |
| Directors: | – Desmond Troy Mahony (Chartered Accountant) – Patrick Anthony O’Flaherty (Investment Banker ) – Winston Nelson Jr (Investment Banker) |
| Key Personnel: | 1. Winston Nelson Jr. (Chief Executive Officer) 2. Enyonam Maria Dagadu (Head Brokerage) |
| ADOs: | Winston Nelson Jr. Enyonam Maria Dagadu |
| Company Secretary: | Trustee Services Limited 3rd Floor, Teachers’ Hall Complex Education Loop, 4 Barnes Close Adabraka P. O. Box GP 1632 Accra |
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 26th
day of May, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 26th
day of May, 2009.
IC Securities (Ghana) Limited, a Licensed Dealing Member has announced the relocation of its office to No. 2, 2nd Ridge Link, Accra. The new contact details are as follows:
ADDRESS: NO. 2
2ND RIDGE LINK
NORTH RIDGE
ACCRA
TEL: (233-21) 252473
(233-21) 252486
FAX: (233-21) 252517
Issued at Accra, this 26th
day of May, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 20th
day of May, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 19th
day of May, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 19th
day of May, 2009.
AGA has listed an additional 41,608 ordinary shares on the Floor of the Exchange. This brings the total number of shares to 354,177,520 as at April 30, 2009.
Issued at Accra, this 19th
day of May, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 18th
day of May, 2009.
AGA has released the attached announcement for the information of the general public.
Issued at Accra, this 18th
day of May, 2009.
AGA has released its un-audited Group Financial Statements for the first quarter ending March 31, 2009 as per the extracts attached.
Issued at Accra, this 18th
day of May, 2009.
Final Dividend
ETI has announced a Final Dividend of US$0.2 cents per share for the year ended December 31, 2008.
Qualifying date
All shareholders registered in the books of ETI at the close of business on Thursday, June 4, 2009 will qualify for the final dividend of US$0.2 cents per share if approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Friday, June 5, to Friday, June 12, 2009 (both days inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend has been set as Tuesday, June 2, 2009. Consequently, an investor purchasing ETI shares before this date will be entitled to the final dividend. However, an investor buying ETI shares on or after Tuesday, June 2, 2009 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Monday, June 22, 2009.
Issued at Accra, this 18th
day of May, 2009.
Final Dividend
Total has announced a final dividend of GH¢0.2371 per share in respect of its financial year ended December 31, 2008.
Qualifying date
All shareholders registered in the books of Total at the close of business on Wednesday, July 22, 2009 will qualify for the final dividend of GH¢0.2371 per share if approved at the Annual General Meeting.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, July 20, 2009. Consequently, an investor purchasing Total shares before this date will be entitled to the final dividend. However, an investor buying Total shares on or after Monday, July 20, 2009 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.2371 will be paid on Thursday, July 30, 2009.
Closure of Register
The Register of Total shareholders will be closed to the general public from Thursday, July 23, 2009 – Wednesday, July 29, 2009 (both dates inclusive).
Annual General Meeting
The next Annual General Meeting will be held at the National Theater, Liberia Road Accra on Wednesday, June 3, 2009 at 11.00 am.
Issued at Accra, this 15th
day of May, 2009.