20ANNUAL
22REPORT&
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022
CONTENT
Corporate Information | 5 | ||
Notice of Annual General Meeting | 6 | ||
Report of the Directors | 8-11 | ||
Managing Director's Review | 13-15 | ||
Corporate Governance | 17-18 | ||
Independent Auditor's Report | 19-22 | ||
Board of Directors | 24-26 | ||
Financial Statements: | |||
i. Statement of Profit or Loss and Other | 28 | ||
Comprehensive Income | |||
ii. Statement of Financial Position | 29 | ||
iii. Statement of Changes in Equity | 30 | ||
iv. Statement of Cash Flows | 31 | ||
v. Notes | 32-62 | ||
Financial Highlights | 63-64 | ||
Shareholding Distribution | 65 | ||
The Macro-economic Environment | 67 | ||
Environmental Social Governance | 68-69 | ||
CORPORATE INFORMATION
BOARD OF DIRECTORS | |||
Charles Mensa (Dr) | Chairman | ||
Ziobeieton Yeo | Managing Director | ||
George H. Okai Thompson | Non-Executive Director | ||
Peace Ayisi-Okyere | Non-Executive Director | ||
Fen Wei Chin | Non-Executive Director | ||
SECRETARY | Lennap & Co. | ||
P.O. Box 37 | |||
Accra | |||
SOLICITOR | Quist, Brown, Wontumi & Associates | ||
P.O. Box 7566 | |||
Accra | |||
REGISTERED OFFICE/ | No.1 Dadeban Road | ||
PRINCIPAL PLACE OF | North Industrial Area Accra | ||
BUSINESS | |||
INDEPENDENT AUDITORS | |||
Mazars | |||
Chartered Accountants and Business Advisors | |||
Nos. 7 & 9 Nyame Adom Courts | |||
Adonai Lane, Ajiringanor, East Legon, Accra. | |||
PMB LG DTD 20014, Accra. | |||
P. O. Box GP 2957, Accra | |||
C000454711X | |||
GD-165-5957 | |||
REGISTRAR & TRANSFER | |||
NTHC Limited | |||
OFFICE | Martco House | ||
P.O. Box 9563 | |||
Airport | |||
Accra | |||
BANKERS | |||
Ecobank Ghana Limited | |||
Societe Generale Ghana | |||
Stanbic Bank Ghana Limited | |||
COMPANY REGISTRATION | |||
PL000761120 | |||
NUMBER | |||
TAXPAYER | C0002890208 | ||
IDENTIFICATION NUMBER | |||
Fanmilk Annual Report 2022
5
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Fan Milk Limited published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2023 12:38:04 UTC.