Thursday, February 14,
2019 10:55AM / NSE
At the meeting of the Board of Directors’ of the above company duly convened and held on February 7, 2019, the Board resolved as follows:
1. That the Audited Financial Statements of the Company for the year ended December 31, 2018 is approved.
2. To recommend the payment of dividend to the shareholders at the next Annual General Meeting of the Company.
3. That the Annual General Meeting of the Company be held on Thursday, May 16, 2019
4. That the Register of Members be closed from April 29 - May 3, 2019 (both days inclusive)
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