Wednesday, June 26, 2019 04:30PM / NSE
Notice is hereby given that the 54th Annual General Meeting of the Tourist Company of Nigeria Plc will hold at the Federal Palace Hotel & Casino. 6 - 8 Ahmadu Bello Way, Victoria Island, Lagos on Thursday the 18th of July 2019 at 10:00 am to transact the following business:
A member of the Company entitled to attend and vote at the meeting who is unable to attend the meeting and wishes to be represented at the meeting is entitled to appoint a proxy to attend, speak and vote in his/her stead. A proxy need not be a member of the Company. A Proxy Form ts enclosed herewith. and if it is to be valid for the purpose of the meeting. it must be completed and duly stamped by the Commissioner of Stamp Duties and deposited at the registered office of the Registrars. Greenwich Registrars and Data Solutions. 274 Murtala Muhammed Way. Yaba. Lagos not less than 48 hours before the time of the meeting.
II. NOMINATIONS FOR THE AUDIT COMMITTEE
In accordance with Section 359 (5) of the Companies and Allied Matters Act (CAP C20) Laws of the Federation of Nigeria, 2004. any member may nominate a shareholder for election as a member of the Audit Committee by giving notice in writing of such nomination to the Company Secretary at least 21 days before the Annual General Meeting. Such nominations should be guided by the requirements of the Securities and Exchange Commission's Code of Corporate Governance for Public Companies in Nigeria. 2011.
III. RIGHT OF SHAREHOLDERS TO ASK QUESTIONS
Shareholders have a right to ask questions not only at the meeting but also in writing prior to the meeting and such questions must be submitted to the Company Secretary on or before the 11th day of July 2019.
IV. CLOSURE OF REGISTER
The Register of Members and the Transfer Books of the Company will be closed from Monday 1st of July 2019 to Friday 5th of July 2019, both dates inclusive.
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Graph 1: The Tourist Company of Nigeria Plc– One Year Share Price Movement
Table: Unaudited Q1 2019 Results