The Company has notified The Exchange that the Pre-AGM Emergency Board of Directors’ Meeting will take place on Monday, 14th May, 2012 at 11.00 a.m.; at the VIP Rooms 1 & 2, Golden Gate Restaurant, situate at 25b, Glover Road, Ikoyi, Lagos.
The Agenda for the meeting is stated below:
1.Consent to shorter notice of the Board of Directors’ Meeting.
2.Presentation of the Revised Audited Accounts for 2011.
3.Presentation of the Combined Annual Report and Accounts for years ended 31st December, 2010 and 2011.
4.Retirement of Directors by rotation and re-election.
5.Appointment of the Auditors
6.Appointment of the Company Secretary.
7.Appointment of Chief Financial Controller, Chief Sales & Supply Officer and Chief Technical Officer, Group Human Resources/SA and Legal Manager.
8.Any Other Business.
Furthermore, the company will also have a pre-AGM shareholders briefing with major shareholders at 2.00pm.