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.
VIP Rooms 1 & 2, Golden Gate Restaurant, situate at 25b, Glover Road, Ikoyi, Lagos.
at 11.00 a.m