To consider the declaration of interim dividend, fix a period for the closure of register of members and transfer of books for the purpose of payment of interim dividend.
The Board will at this meeting consider a report on the Company’s activities
The Board members at this meeting will consider and approve the Financial Statements for the year.
To consider and approve the Accounts for the third quarter of the year ending 30th September, 2011 as well as projection for 2012.
At TOTAL HOUSE, 4, Afribank Street, Victoria Island, Lagos at 2.30 p. m.
A brief report on the company’s activities and a letter of resignation from a Director; and also appoint a new Director.
1. To receive from the Managing Director a brief report on company activities from January – April, 2012
2. To receive from the Executive Director (Finance and Development) a brief report on the company’s performance from January – April, 2012.
At Board Room, Muson Center, Onikan, Lagos Island, Lagos at 8.00 a.m.