CAP Releases Notice of Board Meeting

Proshare

March 18, 2014 1.00PM/NSE

 

The Company, Chemical and Allied Products Plc (CAP Plc) has notified The Exchange that its Board of Directors is scheduled to hold a meeting at the Board Room, Company’s Premises, 2, Adeniyi Jones Avenue, Ikeja on Thursday, March 20, 2014 at 11.00.a.m to deliberate on the following agenda:  

         To approve the Audited Financial Statements for the year ended December 31, 2013
         To convene 2014 Annual General Meeting
         Noting of 2nd Quarter Earnings Forecast approved by circulation
         To approve the recommendations of Risk and Governance Committee
         Noting of Usage of Common Seal since last meeting
·         Approval by circulation for noting:

I. CEM for the construction of new Effluent Treatment Plant (ETP)-N8,253,000

II. Amendment of the Authority Schedule with respect to Managing Director’s limit for granting credit to Agents

III. To ratify the anticipatory approval of the review of PwC Audit Fee-N19.5m among other items.

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