June 11, 2012
Extra-Ordinary General Meeting – Share Construction
Proposed Dividend Nil
Share Reconstruction 1 for 5 (reverse split)
Qualification Date 11th June 2012
Closure Date 12th – 15th June 2012
AGM Date 28th June, 2012
Payment Date Not Applicable
AGM Venue Le Meridian Ibom Hotel & Golf Resort, Nwaniba Road, Uyo, Akwa Ibom
Please note that this closure of Register date is for the purpose of determining shareholders who will attend the EGM. The company will furnish The Exchange with the dates when the shares will be reconstructed after the EGM and upon the receipt of Court Order sanctioning the exercise.
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