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Tuesday, June 30, 2015 10.32AM/NSE
PRESENT:
Asiwaju S.K Onafowokan, OON - Chairman
Chief S.M Chellaram - Managing Director
Otunba R.A Adebayo, CON - Director
Mr A.S Chellaram - Executive Director/ C.E.O
Alhaji A.A Abdulkadir - Director
APOLOGY:
Mr K.N Bhambhani - Director
IN ATTENDANCE:
Mrs Ezinwanne D. Nnoruka - Company Secretary
Mr Tarun Jindal - Finance Manager
Mr Benson Adejayan - PKF Professional Services
Mr Abdullahi Yusuf - PKF Professional Services
Miss Dayo Macaulay - PKF Professional Services
DIVIDEND:
As a result of the loss recorded during the 2014/2015 financial year, the Board of Directors were unable to recommend the payment of dividend.
CLOSURE:
There being no other business, the meeting closed at 2.30pm.