Wednesday, February 15, 2017/ 6:20 PM /NSE
Notice is hereby given that a meeting of Directors of Total Nigeria Plc will hold at 10.00 a.m. on Friday 10th March, 2017 in the Boardroom, Total House, 4 Churchgate Street, Victoria Island, Lagos Nigeria.
The following items among others will be discussed at the meeting:
1. To consider and approve the Financial Statements for the year ended 31st December, 2016, recommend same for presentation to the members at the General Meeting and authorize two directors to sign the balance sheet thereto.
2. To recommend for approval by members in General Meeting a dividend per share, subject to deduction of appropriate taxes at the time of payment.
3. To fix a period for the closure of register of members and transfer books for the purpose of dividend payments, and authorize the Company Secretary to issue due notice to shareholders accordingly.
4. To fix a date for the next Annual General Meeting and authorize the Company Secretary to issue due notice of the meeting to members.