Proshare Logo
   Market Date: 23-04-2014   
Agriculture All One Min News Archives Bonds Cap Mkt Sentiments Capital Market CASHLESS NIGERIA Commodities Corporate Earnings Daily & Weekly Market Updates Enterpreneurship ETFs Forex Frauds & Scandals General Global Market Insurance Investors NewsBeat Islamic Finance Mergers & Aquisitions Money Market Mortgage Mutual Funds Nigeria Economy Oil Sector Opinions and Analysis Pensions People Politics Power Products & Services Professionals Property Public Offers Private Placements Regulators REITs STOCKPICKS Taxation Telcos Travel & Tours Unlisted Stocks World of Business

Notice of Annual General Meeting - Transcorp

Category: Investors NewsBeat


  Read (2536)
Notice of Annual General Meeting - Transcorp

 

 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
 
HELE IWUCHOKWU
Company Secretary,
N0 11, Alfred Rawane Road,
Ikoyi, Lagos.
 
Proxies
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.
 
Note:
Audit Committee

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.

http://www.proshareng.com/investors/company.php?ref=TRANSCORP

 
 


Tags: , 



Comment With Your Facebook or Yahoo! ID


Latest news


News on Investors NewsBeat

About Us

Who We Are
Our Team & Partners
Corporate Governance
Advertise with Us
Subscribe / Unsubscribe
Site Map
News Feed - RSS
Newsletter
Contact Us
Message from CEO
Resources

News & Features
The Analyst / Market Data
Investor Relations Portal
The Regulator
Economy & Politics
WebTV
Training Portal
Events Calendar
NewsStands - Online Reputation

Products and Services

Research & Market Intelligence
Analyst Services
Offers & Rights Support Service
Investor Relations Services
Alert & Subscription Services
Share Support Services
Proshare Consult
Event & Seminar Coverage
Market Directory
File a Complaint
News & Analysis

#1minNews
News from TheANALYST
Video News from WebTV
Money Market Updates
Opinions & Analysis
Nigerian Economy
Market Data
The Regulator
Newsletters
Discussion Forum
Policy

Subscriber Agreement
Privacy Policy
Data Policy
Disclaimer
Copyright Policy
Trademarks
Comments in Site
Advertising Code
Conflict of Interest
Content Partnership
3rd Parties

Online Trading and Execution
Training
Legal Support Services
Web/Technology Services
File a Complaint