Cutix Plc to Hold its 35th AGM on Friday October 26, 2018

Proshare

Tuesday, October 16, 2018 13:52PM / NSE

 

Notice is hereby given that the 35th Annual General Meeting of Cutix Plc will be held at Conv-Aj Events Centre, No. 1 Metu Uzodike Street, Okpuno Otolo, Nnewi on Friday, October 26, 2018 at 11.a.m to transact the following business:

Ordinary Business

1. To Receive the Audited Accounts for the Year Ended April 30, 2018 Together

with the Report of the Directors, Audit Committee and Auditors

2. To Declare a Dividend

3. To Re-elect/Elect Directors

4. To Authorize the Directors to fix the remuneration of the Auditors

5. To Elect Members of the Audit Committee

Special Business

1. To Approve the Remuneration of the Directors

2. To Approve a Bonus of One New Share for Every One Ordinary Share Held

 


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