The following are resolutions of the Board of Directors of Cutix Plc during their 139th meeting held on Thursday, July 19, 2018:
1. The Annual General Meeting of the Company comes up on Friday, October 26, 2018 at Conv-Aj Events Centre, No. 1 Metu Uzodike Street, Okpuno Otolo, Nnewi.
2. Draft FY 2018 account was approved by the Board at the meeting.
3. The Directors recommended a dividend of 2ok per ordinary share of the Company.
4. A Bonus issue of 1 share for every 1 Ordinary Shares held was recommended to the shareholders by the Board.
5. The Board approved the appointment of three Non-Executive Directors for election at the AGM.