AFRIPRUD Recommends 35kobo dividend per share in '14 Audited result

Proshare

Wednesday, March 11, 2015 11.54AM/NSE

We hereby notify the Stock Exchange of the following resolutions passed at the Meeting of the Board of Directors of Africa Prudential Registrars Plc held on Monday, March 9, 2015.

1. Approval of the 2014 Audited Accounts

The board gave its approval to the audited 2014 full year accounts of the company. The Board further authorised the Chairman, the Managing Director and the Chief Finance Officer to sign the accounts on behalf of the Board.

2 Dividend

The Board recommended a total of N700,000,000.00 (seven hundred Million Naira) that is N0.35Kobo per share. If approved, the payment of the dividend will be made on Friday, April 10, 2015 and the qualifying date shall be March 17, 2015.

3. Date of Annual General Meeting

The Board authorised the Company to hold its Annual General Meeting on Wednesday, April 8, 2015 by 9am at the Lagoon restaurant, Ozumba Mbadiwe Crescent, Victoria Island, Lagos.

4. Closure of the Register of Members

The Register of Members and Transfer Books of the Company will be closed from March 18-20, 2015 both days inclusive for the purpose of updating our Register of Members.

Related News

1.            AFRIPRUD declares N1.22billion PAT in 14 Audited result SP N3.00K
2.            AFRIPRUD Spreading strong bearish sentiments..

3.            AFRIPRUD declares N482.6million PAT in Q2 14 result SP N3.45k  

4.            AFRIPRUD records strong bargain pattern sets for active rally

5.            AFRIPRUD declares N213.2million PAT in Q1 14result SP N3.04k

READ MORE:
Related News
SCROLL TO TOP