MRS Notifies of Board Meeting Resolutions

Thursday, June 18, 2020 / 10:24 AM / NSE / Header Image Credit: MRS Holdings

MRS Oil Nigeria Plc ("the Company") hereby wishes to inform The Nigerian Stock Exchange ("The Exchange") and the investing Public that by a written resolution of the Board of Directors of the Company dated June 11, 2020, the following resolutions were approved in respect of the Annual General Meeting of the Company, subject to the approval of the Corporate Affairs Commission (CAC):

1. That the 51st Annual General Meeting of the Company will hold on Wednesday, August 5, 2020, at the Civic Centre, Ozumba Mbadiwe Avenue, Victoria Island, Lagos at 11:00am.
2. That the Register of Members and Transfer Books of the Company will be closed from July 7 through July 10, 2020 (both dates inclusive) to enable the preparation for the Annual General Meeting.

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