Wednesday, July 08, 2020 / 2:35 PM / NSE / Header Image Credit: CWG Plc
At the 2019 Annual General Meeting of CWG Plc (the
Company) held by proxy on 25 June 2020, the Chairman of the Board of the
Company laid the Audited Financial Statement for the year ended December 31,
2019 before the shareholders. Subsequently, the following resolutions were
considered and duly passed:
- The appointment of PKF Professional Services as the Auditors of the Company
and authorization of the Directors to fix their remuneration.
- The election of (a) Mr. Akinsola Akinyemi (b)
Mr. Ajani Wahab Abidoye (c) Mr. Ibekwe Robert Adinuba as shareholders' representatives on the Statutory Audit Committee and the nomination of (a) Mr.
Abiodun Fawunmi (b) Dr. Olusegun Oso and (c) Mr. Wale Agbeyangi as Directors' representatives on the Statutory Audit Committee.
- The approval of the remuneration of the Directors of â‚¦1.2million and â‚¦1million for the Chairman and other Non-Executive Directors respectively
for the financial year 2020.
Visit CWG Plc IR Page in Proshare MARKETS
Graph - One Year Share Price Movement
Table: 2019 Audited Results
Declares N95m PBT in Q1 2020 Results SP N2.54k
CWG PLC Declares N73m PAT in
2019 Audited Results SP N2.54k ...
CWG PLC Declares N261m Loss in
Q4 Unaudited 2019 Results SP N2.54k ...
CWG PLC Declares N22.6m PAT in
Q3 2019 Results,(SP:N2.54k)
CWG Notifies Of A Fire Incident
At Its Lekki Office Premises
CWG Board of Directors Confirm
Adewale Adeyipo As Substantive CEO
CWG Declares N1.14bn loss in
2018 Audited Result,(SP:N2.54k)
CWG Applies for Extension for
Filing its 2018 Audited Financial Statement
CWG PLC Declares N408mn PAT in
Q3 2018 Results,(SP:N2.54k)