Tuesday, March 28, 2017/6:16 AM/NSE
At the Board Meeting of NCR (Nigeria) Plc held on Monday, March 27, 2017, the Board of Directors approved the Audited Financial Statements of NCR (Nigeria) Plc for the year ended December 31, 2016 as well as the following:
1. Dividends: The board has not proposed any dividend for the financial year ended 31 December 2016.
2. Date of Annual General Meeting: The 65th Annual General Meeting will be held on Tuesday May 30, 2017 at the Agip Recital Hall, Muson Centre, Onikan, 8/9 Marina, Lagos at 11:00 a.m.
3. Closure of Register of Member and Transfer Books: The register of members and transfer books of the Company will be closed from Monday May 8, 2017 to Friday May 12, 2017 (both dates inclusive) for the purpose of preparing an up-to-date register of members.