TRIPPLEG To Hold Its 29th AGM On September 16, 2019

Proshare

Thursday, September 05, 2019, 03:20PM /NSE

 

Notice is hereby given that the Twenty-ninth Annual General Meeting of TRIPPLE GEE & COMPANY PLC will hold at the MUSON Centre, 8/9, Marina Road, Onikan, Lagos State, on Monday, September 16, 2019, at 10:00am to transact the following business


Ordinary Business

1.       To receive and consider the Audited Financial Statements for the year ended 31st March, 2019, and the Reports of the Directors, Auditors and Statutory Audit Committee thereon;

2.      To declare a dividend;

3.      To elect/re-elect Directors retiring in accordance with the Company’s Articles of Association;

4.      To authorize Directors to fix the remuneration of the Auditors;

5.      To elect Members of the Statutory Audit Committee.

 

Special Business

6. To approve the remuneration of the Directors.


Proxy

A member of the Company entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his/her/its stead. A proxy need not be a member of the Company. For the appointment to be valid, a completed and duly stamped proxy form must be deposited at the registered office of the Company or the Registrar, Greenwich Registrars & Data Solutions, No. 274, Murtala Mohammed Way, Alagomeji, Yaba, Lagos, not less than 48 hours before the time fixed for the meeting. A blank proxy form is attached to the Annual Report. The proxy form should be duly stamped and signed and if issued by a Company, it should be under its common seal.


E-Dividend/Bonus

Pursuant to the Directive of the Securities and Exchange Commission, notice is hereby given to all shareholders, to open bank account, stock broking and CSCS accounts for the purpose of e-dividend/ bonus. However, if the dividend recommended by the Directors is approved, dividends will be paid electronically on the 18th of September, 2019 to shareholders whose names appear on the Register of Members as at 30th of August, 2019 (Qualification date), and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.


Shareholders' Right to Ask Questions

Shareholders reserve the right to ask questions at the Annual General meeting. Shareholders may also exercise such right prior to the Meeting in writing to the Company. Such questions should be addressed to the Company Secretary and submitted to the Company at its Head Office not later than 7 days to the date of the Meeting.


Closure of Register and Transfer Books

The Register of Members and transfer book of the Company will be closed on Monday, 2nd of September, 2019 to Friday 6th September, 2019, to enable the Registrar prepare for payment of dividend.


Statutory Audit Committee

In accordance with section 359(5) of the Companies and Allied Matters Act, 2004, any shareholder may nominate a shareholder for appointment to the Statutory Audit Committee. Such nomination should be in writing and be submitted to the Company Secretary at least 21 days before the Annual General Meeting. To comply with the requirements of the Code of Corporate Governance, nominations should have proof of nominee's financial literacy attached.

 

Related News

1.         TRIPPLEG Declares N27.61m PAT in 2019 Audited Results,(SP:N0.70k)

2.        TRIPPLEG Declares N12.764 million PAT in Q3 2018 Results,(SP:N0.77k)

3.         TRIPPLEG Declares N3.24 million PAT in Q2 2018 Results,(SP:N1 ...

4.        TRIPPLEG to Hold its 28th AGM on Thursday, 13th September 2018

5.        TRIPPLEG to Hold its AGM on Thursday, 13th September 2018

6.        Tripple Gee and Co Plc Appoints Mrs Adenike Onasanya as Company Secretary

7.        TRIPPLEG Declares N5.30 million PAT in Q3''18 Results,(SP:N0.96k)

8.       TRIPPLEG Declares N6.24 million PAT in Q2''17 Results,(SP:N1.06k)

9.        TRIPPLEG Declares N2.72 million profit in Q1'17 Result,(SP:N1.14k)

10.    TRIPPLEG Declares N10.24 million PAT in 2017 Audited Results,(SP:N1.14k)

11.      TRIPPLEG Declares N16.12 million Loss in Q3'17 Results,(SP:N1.30k) 

READ MORE:
Related News
SCROLL TO TOP