Stock & Analyst Updates | |
Stock & Analyst Updates | |
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Monday, June 10, 2019 10:10AM / NSE
Notice is
hereby given that the 5th Annual General Meeting of shareholders of Omoluabi
Mortgage Bank Plc will be held on 11th July 2019, by 10:00am at Aurora
conference & Event Centre, Plot 6, lwo — Ikirun Expressway, Ring Road, by
NNPC, Mega Station, Osogbo, State of Osun at 10.00 a.m. to transact the
following:
ORDINARY BUSINESS
1. To receive the audited accounts for the year ended 31st December, 2018 together with the reports of the Directors, Auditors and Audit Committee thereon.
2. To elect/re-elect Directors.
3. To elect members of the Audit Committee.
SPECIAL
BUSINESS
To consider and if thought fit, pass the following resolution as special resolution:
1. To approve the remuneration of directors.
PROXY
A member
entitled to attend and vote at the Annual General Meeting is entitled to
appoint a Proxy to attend and vote in his stead. A proxy need not also be a
member. A proxy form is attached at the end of the financial statements. All
instruments of proxy should be duly stamped at the Stamp Duties Office and
deposited at the registered office of the Company or the office of the
Registrar, Ikorodu road, Palm grove Lagos, not later than 48 hours before the
time of holding the meeting.
RIGHT
OF SHAREHOLDERS TO ASK QUESTIONS
Pursuant to
Rule 19.12 (c) of the Nigerian Stock Exchange's Rulebook, 2015, please note
that it is the right of every shareholder to ask questions not only in the
meeting but also in writing prior to the meeting. We urge that such questions
be submitted to the Company Secretariat not later than 28 June, 2019.
CLOSURE
OF REGISTER OF MEMBERS
The Register
of members and Transfer Books of the Company shall close from 1st to 5th of
July 2019 (both dates inclusive).
AUDIT
COMMITTEE
In accordance
with Section 359(3) of the Companies & Allied Matters Act CAP C20 LFN 2004,
any shareholder may nominate another shareholder for appointment to the Audit
Committee. Such nomination should be in writing and must reach the Company
Secretary not less than 21 days before the Annual General meeting.
Visit Omoluabi
Savings and Loans Plc IR Page in Proshare MARKETS
Graph 1: Omoluabi Savings and Loans Plc – One Year Share Price Movement
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