Monday, September 10, 2018 / 04:20 PM / NSE
The 58th Annual General Meeting of the members of Nigerian Enamelware Plc will be held at the Transcorp Hilton Hotel, Abuja on Thursday, 25th October, 2018 at 10.00 am for the following purposes:-
1. To lay before the meeting, the Audited Financial Statements for the year ended 30'h April, 2018 and Report of the Directors, the Auditors and the Audit Committee thereon.
2. To re-elect Directors.
3. To authorize the Directors to fix the remuneration of the Auditors.
4. To elect members of the Audit Committee.
1. To approve the remuneration of the Directors
A member of the Company entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her and such proxy need not be a member of the Company. To be effective, proxy forms should be duly completed and stamped and must be deposited at either the Registered Office of the Company or the office of the Registrar not less than 48 hours before the tome of holding the meeting. A detachable [proxy form is at the end of the Annual Report booklet sent to each Shareholder.
Closure Of Register Of Members And Transfer Books
The Register of Members and Transfer Books of the Company will be closed from Monday, 17th September, 2018 to Friday 2lst September, 2018 both dates inclusive, for the purpose of updating the Register of members.
Nomination For Audit Committee
Pursuant to section 359(5) of the Companies and Allied Matters Act, Cap 20, LFN 2004, any member may nominate a shareholder as a member of the Audit Committee by giving notice in writing of such nomination to reach the Company Secretary at least 21 days before the Annual General Meeting.
Rights of securities holders to ask questions
Securities’ Holders have a right to ask question not only at the meeting but also in writing prior to the meeting and such questions must be submitted to the company on or before 28th September, 2018.