1. PR. 165/2011 GGBL-NOTICE OF EXTRAORDINARY GENERAL MEETING GGBL has announced that there would be an Extraordinary General Meeting on June 14, 2011 at the National Theater, Accra at to transact the following business:
1. To consider and if thought fit to pass special resolutions increasing the authorized share capital of the company and amending the Company’s Regulations to reflect the approved increase in share capital.
2. To consider and if thought fit to pass ordinary resolutions authorizing the company to raise additional capital through a renounceable rights issue and to approve the modalities of same.
Issued in Accra, this 24th
day of May, 2011
2. PR. 157/2011 AGA-INCREASE IN SHARES CAPITAL AGA has announced an increase in its share capital.
The issued ordinary shares of AGA increased from 381,403,955 as at March 31, 2011 to 381,466,610 as at April 30, 2011. This was as a result of the issue and listing of additional ordinary shares in April 2011 on the Johannesburg Securities Exchange, South Africa.
By this arrangements AGA share capital has also been increased from 45,878,824,462.62 to 45,897,127,740.09 at April, 2011.
The shares were issued under the AGA Share Incentive Scheme.
Issued in Accra, this 24th
day of May, 2011
3. PR. 156/2011 MLC-NOTICE OF ANNUAL GENERAL MEETING MLC has announced that the Company’s Annual General Meeting will be held on Thursday, June 21, 2011. The venue is the Accra International Conference Centre at 10:30 am.
Issued in Accra, this 24th
day of May, 2011
4. PR. 163/2011 AGA-ANNOUNCEMENT AGA has released the attached announcement for the information of the general public.
Issued in Accra, this 24th
day of May, 2011
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5. PR. No 162/2011 AGA-ANNOUNCEMENT AGA has released the attached announcement for the information of the general public.
Issued in Accra, this 24th
day of May, 2011
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6. PR. 161/2011 AGA-ANNOUNCEMENT AGA has released the attached announcement for the information of the general public.
Issued in Accra, this 24th
day of May, 2011
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