Monday, June 10, 2019 10:10AM / NSE
Notice is hereby given that the 5th Annual General Meeting of shareholders of Omoluabi Mortgage Bank Plc will be held on 11th July 2019, by 10:00am at Aurora conference & Event Centre, Plot 6, lwo — Ikirun Expressway, Ring Road, by NNPC, Mega Station, Osogbo, State of Osun at 10.00 a.m. to transact the following:
1. To receive the audited accounts for the year ended 31st December, 2018 together with the reports of the Directors, Auditors and Audit Committee thereon.
2. To elect/re-elect Directors.
3. To elect members of the Audit Committee.
To consider and if thought fit, pass the following resolution as special resolution:
1. To approve the remuneration of directors.
A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a Proxy to attend and vote in his stead. A proxy need not also be a member. A proxy form is attached at the end of the financial statements. All instruments of proxy should be duly stamped at the Stamp Duties Office and deposited at the registered office of the Company or the office of the Registrar, Ikorodu road, Palm grove Lagos, not later than 48 hours before the time of holding the meeting.
RIGHT OF SHAREHOLDERS TO ASK QUESTIONS
Pursuant to Rule 19.12 (c) of the Nigerian Stock Exchange's Rulebook, 2015, please note that it is the right of every shareholder to ask questions not only in the meeting but also in writing prior to the meeting. We urge that such questions be submitted to the Company Secretariat not later than 28 June, 2019.
CLOSURE OF REGISTER OF MEMBERS
The Register of members and Transfer Books of the Company shall close from 1st to 5th of July 2019 (both dates inclusive).
In accordance with Section 359(3) of the Companies & Allied Matters Act CAP C20 LFN 2004, any shareholder may nominate another shareholder for appointment to the Audit Committee. Such nomination should be in writing and must reach the Company Secretary not less than 21 days before the Annual General meeting.
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