Notice is hereby Given that the Annual General meeting of Transactional Corporation of Nigeria Plc will be held at Transcorp Metropolitan Hotel, No 10 Murtala Muhammad High way, Calabar, Cross River States.On the 14th day of October, 2010 at 11:00am for the transaction of the following Business:
Ordinary Business To receive and consider the accounts for the period ended 31st December 2006, 2007, 2008 and 2009 , the report of Directors, Auditors and Audit Committee thereon
To re-elect the Directors
To fix the remuneration of Directors
To re-appoint the Auditors
To Authorize Directors to fix the remuneration of the Auditors
To Elect members of Audit committee
Date this 1st September, 2010
N0 11, Alfred Rawane Road,
A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend vote instead of him/her. A proxy needs to be a member of the Company. A proxy for an organization may vote on a show of hand and on a poll. To be Valid, executed forms of proxy should be deposited at the registered office of the company or with Registrars not less than 48 hours before the time of holding of the meeting.
In accordance with section 359(6) of the Companies and Allied Matters Act, CAP C20 LFN 2004, a shareholder may nominate another share holder for appointment as member of the Audit Committee, by given notice of a Company Secretary at least 21 days before the Annual General Meeting.
Closure of Registers and Transfer Books Notice is hereby given that, the Register and Transfer book will be closed from the 30th of September, 2010 to 14 of October 2010, both days inclusive.