CWG Notifies of Resolutions Passed At Its 2019 AGM

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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:

  1. The appointment of PKF Professional Services as the Auditors of the Company and authorization of the Directors to fix their remuneration.
  2. 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.
  3. 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.

 

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Table:  2019 Audited Results

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