The company has notified The Exchange that at its 33rd Annual General Meeting which was held on Friday, May 7, 2010 the following were appointed by the Board as members of its Audit committee for 2010 Accounts
• HRM Oba M. Adedotun Aremu Gbadebo
• Ms. Amal Inyingiala Pepple, CFR
• Chief Sena Anthony
Others elected into the same committee are;
• Mr. Peter Eyannuku
• Mr. job Onwugbara
• Mr. Sarumi Tunde Kabir
Also at the AGM PricewaterHouseCoopers were re-appointed as auditors to the company.
Directors that were re-elected at the meeting are as follows;
• Major General Mohammed Magoro (Rtd)
• Mr. Omamofe Boyo
• Mr. Mobolaji Osunsanya
• Mr. Navaid Burney
Those elected included, Chief Sena Anthony, Ms. Amal Pepple and Ms Genevieve Sangudi.
Retired Directors were Alhaji Hamidu Mahmud and Mr. Ademola Akinrele who have served on the Board for the past nine years.
Shareholders unanimously approved the proposed Bonus issue and increase in Authorized Share Capital of the company.