Notice is hereby given that the 28th Annual General Meeting of Tripple Gee & Company Plc will be held on Thursday, 13th September 2018, at the Adeola Odutola hall, Manufacturers Association of Nigeria (MAN) house, 77, Obafemi Awolowo way, Ikeja, Lagos at 11.00 prompt in the forenoon to transact the following business:
1. To lay before the members in the general meeting, the Audited Accounts for the Year Ended 31st March 2018, together with the Reports of the Directors, External Auditors and Audit Committee thereon.
2. To Declare a Dividend.
3. To re-elect Directors retiring in accordance with the Company’s Articles of Association.
4. To approve the remuneration of the Directors.
5. To authorize the Directors to fix the remuneration of the Auditors.
6. To elect members of the Audit Committee.
A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote at the meeting instead of him/her. A proxy need not be a member of the Company. Duly executed form of proxy should be completed and deposited either at the Registered Office of the Company or at the Registrar’s Office: GTL Registrars Ltd, 274, Murtala Mohammed Way, Ebute Metta, Lagos, not less than 48 hours before the time of holding the meeting. To be effective, the proxy form should be duly stamped and signed and if issued by a Company, it should be under its common seal.
Pursuant to the Directive of the Securities and Exchange Commission, notice is hereby given to all shareholders, to open bank account, stock broking account and CSCS accounts for the purpose of e- dividend/bonus. However, if the dividend recommended by the Directors is approved, dividends will be paid electronically to shareholders on Thursday, 2oth September. 2018, whose names appear on the Register of Members as at Thursday, 23rd August, 2018, and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.
Right of Shareholders To Ask Question
Shareholders of the Company have the right to ask questions not only at the Annual General Meeting, but may also exercise same right prior to the meeting provided such questions are submitted to the Company at its registered office on or before the close of business on Tuesday, 12th September 2018.