CUTIX Notifies of Board Meeting Resolutions

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Friday, July 17, 2020 / 12:35 PM / NSE / Header Image Credit: African Financials


Cutix Plc ("The Company") hereby wishes to inform The Nigerian Stock Exchange ("The Exchange"), our esteemed Shareholders and the general public that at the Board of Directors meeting of the Company held on Thursday, July 16, 2020, the Board approved the Directors Report and Audited Financial Statements of the Company for the year ended April 30, 2020 subject to amendments.

The Board also recommended a dividend of 12.5kobo per share amounting to N220, 165,253.25 (Two Hundred and Twenty Million, One Hundred and Sixty-Five Thousand, Two Hundred and Fifty-Three Naira and Twenty-Five Kobo Only) for approval by shareholders at the 37th Annual General Meeting of the Company scheduled for Friday, November 27, 2020.

The Audited Financial Statements will be filed with the Nigerian Stock Exchange latest on July 29, 2020.


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