Monday, June 3, 2019 12:45PM / NSE
Notice is hereby given that the 5th Annual General Meeting of Notore Chemical Industries Plc. (the “Company”), will be held at the Staff Canteen, Notore Industrial Complex, Onne, Rivers State on Tuesday 25th June, 2019, at 1.00 pm prompt, to transact the following business:
A. To receive and consider the Audited Financial Statements of the Company and of the Group for the year ended 30th September 2018, together with the Reports of the Directors, Auditors and Audit Committee thereon.
B. To re-appoint the Company’s External Auditors and to authorise the Directors of the Company to fix the remuneration of the External Auditors.
C. To re-elect the Directors who in accordance with Section 259(2) of the Companies and Allied Matters Act (CAMA), Cap. C20, 2004 retire by rotation, but are eligible and offer themselves for re-election.
D. Ratification of the appointment of Mr. Ohis Ohiwerei as Director of the Company.
E. To elect members of the Statutory Audit Committee.
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Graph 1: Notore Chemical Industries Plc – Year to Date Share Price Movement
Table: Unaudited Q2 2019 Results