SIC has announced that the under-listed persons have been appointed as the Board of Directors of the Company.
i. Mr. Max Cobbina - Chairman - May 21, 2009
ii. Mrs. Yvonne Osei-Tutu - Member - May 21, 2009
iii. Mr. Kingsley Awuah-Darko - Member - July 16, 2009
iv. Dr. Vitus Annab-Bisi - Member - July 16, 2009
v. Mr. Benjamin Acolatse - MD - July 16, 2009
AGA-INTERIM DIVIDEND AND CLOSURE OF REGISTER
AGA has announced an Interim Dividend of GH¢0.1096 and GH¢0.0011 per share for AGA and AADs respectively, in respect of the year 2009.
All shareholders registered in the books of AGA at the close of business on Friday, August 21, 2009 will qualify for the interim dividend.
Closure of Register (Record Date)
The Register of shareholders will be closed from Monday, August 24 – Tuesday, August 25, 2009.
In view of the foregoing, the ex-dividend date has been set as Wednesday, August 19, 2009. Consequently, an investor purchasing AGA shares before this date will be entitled to the interim dividend. However, an investor buying AGA shares on or after August 19, 2009 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend of GH¢0.1096 and GH¢0.0011 per share will be paid on Monday, August 31, 2009.
Issued at Accra, this 17th
day of August, 2009.