Cutix Plc Announces its Board Meeting Resolutions

Proshare

Monday, July 23, 2018 10:30AM / NSE

The following are resolutions of the Board of Directors of Cutix Plc during their 139th meeting held on Thursday, July 19, 2018:

 

1.       The Annual General Meeting of the Company comes up on Friday, October 26, 2018 at Conv-Aj Events Centre, No. 1 Metu Uzodike Street, Okpuno Otolo, Nnewi.

2.      Draft FY 2018 account was approved by the Board at the meeting.

3.      The Directors recommended a dividend of 2ok per ordinary share of the Company.

4.      A Bonus issue of 1 share for every 1 Ordinary Shares held was recommended to the shareholders by the Board.

5.      The Board approved the appointment of three Non-Executive Directors for election at the AGM.

 

Related News

 

1.       Cutix Plc Appoints Mrs Chinwendu Nwokporo as the Company’s Secretary

2.      CUTIX Declares N115.67m PAT in 2018 Audited Results,(SP:N3.00k)

3.      CUTIX Declares N332.06 mln PAT in Q3''18 Results,(SP:N2.28k)

4.      CUTIX Declares N242.85 mln PAT in Q2''17 Results,(SP:N2.06k)

5.      CUTIX Declares N104.12 mln PAT in Q1'17 Result,(SP:N2.11k)

6.      Cutix Plc Announces Board Meeting Resolutions.

7.      Cutix Plc Announces Date of Board Meeting

8.     CUTIX Declares N266.14 mln PAT in Q3'17 Results,(SP:N1.50k)

9.      CUTIX Declares N146.27 mln PAT in Q2'17 Results,(SP:N1.89k)

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