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Cutix Plc Announces Date of Board Meeting

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Thursday, July 06, 2017 11:05 AM /NSE 

Notice is hereby given that the 135th meeting of the Board of Directors of Cutix Plc will be held on Thursday, July 13, 2017 in the Boardroom at 17, Osita Onyejianya Street, Anuka, Otolo, Nnewi by 10.30 am.

Agenda for the meeting among others include

1.       Consideration and approval of FY 2017 Audited Financial Statements

2.      Recommendation of a Dividend

3.      Discussion on Nomination/Re-Election of Directors

4.      Recommendation for Increase in Authorized Share Capital


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