MAYBAKER Notifies of the Resolutions passed at the 68th AGM of the Company

Proshare

Thursday, July 04, 2019 03:52PM / NSE

 

We wish to inform you that the under-listed resolutions were tabled and passed at the 68th Annual General Meeting of the Company held on 30th May, 2019 at the Muson Centre, Onikan, Lagos:

  1. Laying of the Annual Report and Accounts for the year ended 31st December, 2018 before the meeting;
  2. Approval of a dividend of 20 kobo per share amounting to N345,046,977.20 (Three Hundred and Forty-Five Million, Forty-Six Thousand, Nine Hundred and Seventy- Seven Naira, Twenty Kobo) before deduction of withholding tax for the year ended 31st  December, 2018;
  3. Election of Chief (Dr.) Samuel Maduka Onyishi as a Director of the Company.
  4. Re-election of Mr. V.C. Okelu, Mr. C.S. Chukuka and Mrs. A.S. Aboderin as Directors of the Company;
  5. Approval of the emolument of the Directors in respect of fees payable to each Director save Executive Directors in the sum of 81,250,000 for each Non-Executive Director, save the Chairman which fees shall be fixed at the sum of 81,500,000 with effect from 1% January, 2019;
  6. Authorising the Directors to fix the remuneration of the auditors; and
  7. Election of Mrs. Gloria Ijeoma Odumodu, Mr. Ishaya Dankaro, Chief (Dr.) Samuel Maduka Onyishi (representing the Board) and Sir G.O. Adewunmi, Mr. Oladimeji Bolaji Adeleke and Mrs. C.O. Vincent-Uwalaka (representing the shareholders) as members of the Audit Committee.

 

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Graph – One Year Share Price Movement

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Table: Unaudited Q1 2019 Results 

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