REGALINS Notifies of The Resolutions During the Board Meeting Held on 20th of February 2019

Proshare

Thursday, February 21, 2019 04:49PM / NSE

 

In Compliance with the provisions of the Post - Listing requirements of The Nigerian Stock Exchange for quoted Companies, please be informed that the Meeting of the Board of Directors of our Company held on Tuesday the 20th day of February 2019.

The following resolutions were proposed and duly passed:

  • That the Audited Financial Statements of the Company for the year ended 31st December 2018 is approved.
  • That the Management is hereby authorized to submit the Audited Financial Statements for the year ended 31% December 2018 to NAICOM for approval.
  • That further decision on dividend will be taken upon approval of the Audited Financial Statement by NAICOM.


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