March 24, 2014 2.05PM/NSE
Chemical and Allied Products Plc has notified The NSE that at its Board of Directors meeting held on Thursday, March 20, 2014, the following decisions were taken:
1. Date of 2014 Annual General Meeting:
That it was resolved that the Annual General Meeting of the Company be and is hereby convened for Thursday, June 19, 2014 at the Golden Tulip Festac, Amuwo Odofin, Lagos State.
It was resolved that further to the interim dividend of 125kobo paid on November 19, 2013, a final dividend of 100Kobo per Ordinary Share of 50kobo each be and is hereby recommended, declared payable on June 20, 2014 to Shareholders on the Register of Members at the close of Business on May 19, 2014.
3. Closure of Register and Transfer Books
It was resolved that the Register of Members and Transfer Books of the company will be closed from May 20, 2014 to May 23, 20104 (both dates inclusive) for the purposes of payment of the dividend.
4. The Approved Financial Statements for the Year ended 31st December, 2013
That the approved financial statements for the year ended 31st December, 2013 will be uploaded to The NSE Issuer’s Portal soon.