Final Dividend
SIC announces that the Board of Directors of the company will be recommending to the shareholders at its upcoming Annual General Meeting the payment of a final dividend of GH¢0.0214 per share for the financial year ended December 31, 2015.
Qualifying date
All shareholders registered in the books of SIC at the close of business on Thursday, 11th August, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed on Friday, 12th August, 2016.
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 9th August, 2016. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after Tuesday, 9th August, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The proposed dividend if approved will be paid on Friday, 30th September, 2016.
Annual General Meeting
SIC announces that the Company’s Annual General Meeting will be held at the Ghana College of Physicians and Surgeons on Thursday, 4th August, 2016 at10.00 am.
Issued at Accra, this 19thday of July, 2016.