Monday, March 26, 2018 /09:42 AM / NSE
At the meeting of the Board of Directors’ of the above company duly convened and held on March 22, 2018, the Board resolved as follows:
1. That the Audited Financial Statements of the Company for the year ended December 31, 2017 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 Tuesday, June 26, 2018
4. That the Register of Members be closed from June 12, 2018 - June 15, 2018(both days inclusive).
The audited financial statements will be filed with the Nigerian Stock Exchange on or before June 29, 2018.