Monday, October 10, 2016 1:57pm / NSE
Please be informed that at the meeting of the Board of Transcorp Hotels Plc held on Friday, October 7, 2016, the Board:
· Accepted the resignation letter from Mr. Omoniyi Fagbemi, mni with effect from October 7, 2016;
· Appointed Mrs. Saratu Umar as an Independent Non-Executive Director of the company, effective October 7, 2016; and
· Appointed Dr. Bakari Wadinga as a Non-Executive Director of the Company effective October 7, 2016.
Please find attached the curriculum vitae for Dr. Bakari Wadinga and Mrs Saratu Umar. This is for your information and necessary action.