August 7, 2012
The Company has notified The Exchange that the following resolutions were passed at its Annual General Meeting held on the Thursday, the 2nd day of August, 2012 among others.
Messers Abraham Shalom & Co. has been appointed as the auditors to the Company and the fixing of their remuneration by the Directors approved
Irene Otike Odibi and Ephram Nwamo were re-elected as members of the Audit Committee representing the Directors and Shareholders respectively.
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